About

Registered Number: 03138092
Date of Incorporation: 14/12/1995 (29 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2019 (5 years and 9 months ago)
Registered Address: Montague Place, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Agh Software Solutions Ltd was registered on 14 December 1995 and are based in Chatham. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Geoffrey John 03 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Ellen Ann 08 September 1997 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 July 2019
LIQ13 - N/A 12 April 2019
LIQ03 - N/A 07 February 2019
RESOLUTIONS - N/A 18 January 2019
AD01 - Change of registered office address 18 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 January 2018
LIQ01 - N/A 15 January 2018
AA - Annual Accounts 03 January 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 23 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 25 September 2016
AA - Annual Accounts 18 October 2015
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 13 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 05 October 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AA - Annual Accounts 19 September 2010
AA01 - Change of accounting reference date 22 March 2010
AA - Annual Accounts 27 December 2009
AR01 - Annual Return 12 October 2009
AD01 - Change of registered office address 10 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AD01 - Change of registered office address 06 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 09 October 2006
353 - Register of members 09 October 2006
AA - Annual Accounts 06 January 2006
287 - Change in situation or address of Registered Office 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 29 December 1999
363s - Annual Return 07 December 1999
288c - Notice of change of directors or secretaries or in their particulars 22 September 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 25 November 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
288c - Notice of change of directors or secretaries or in their particulars 09 July 1997
287 - Change in situation or address of Registered Office 09 July 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
363s - Annual Return 06 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1996
RESOLUTIONS - N/A 22 February 1996
RESOLUTIONS - N/A 22 February 1996
RESOLUTIONS - N/A 22 February 1996
288 - N/A 19 December 1995
288 - N/A 19 December 1995
287 - Change in situation or address of Registered Office 19 December 1995
NEWINC - New incorporation documents 14 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.