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AGFA-GEVAERT LIMITED

Company number 00103198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 12 pages (12 pages)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 January 2023	View PDF Registered office address changed from Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-12 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	TM01	Termination of appointment of Stuart Andrew Mayfield as a director on 11 May 2021	View PDF Termination of appointment of Stuart Andrew Mayfield as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	TM02	Termination of appointment of Stuart Andrew Mayfield as a secretary on 11 May 2021	View PDF Termination of appointment of Stuart Andrew Mayfield as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	PSC02	Notification of Agfa Gevaert Nv as a person with significant control on 5 April 2018	View PDF Notification of Agfa Gevaert Nv as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AP01	Appointment of Mr Stuart Andrew Mayfield as a director on 1 June 2018	View PDF Appointment of Mr Stuart Andrew Mayfield as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP03	Appointment of Mr Stuart Andrew Mayfield as a secretary on 1 June 2018	View PDF Appointment of Mr Stuart Andrew Mayfield as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of Jeremy Johnston as a director on 31 May 2018	View PDF Termination of appointment of Jeremy Johnston as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)

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