- Company Overview for AGAR SCIENTIFIC LIMITED (01601520)
- Filing history for AGAR SCIENTIFIC LIMITED (01601520)
- People for AGAR SCIENTIFIC LIMITED (01601520)
- Charges for AGAR SCIENTIFIC LIMITED (01601520)
- More for AGAR SCIENTIFIC LIMITED (01601520)
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) |
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26 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2012 | DS01 | Application to strike the company off the register | |
26 Oct 2012 | SH19 |
Statement of capital on 26 October 2012
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26 Oct 2012 | SH20 | Statement by Directors | |
26 Oct 2012 | CAP-SS | Solvency Statement dated 24/10/12 | |
26 Oct 2012 | RESOLUTIONS |
Resolutions
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24 Oct 2012 | TM01 | Termination of appointment of Lynne Joyce as a director on 23 October 2012 | |
23 Oct 2012 | AP01 | Appointment of Mr Keith Anthony Daley as a director on 23 October 2012 | |
23 Oct 2012 | TM01 | Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012 | |
22 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
21 Aug 2012 | TM01 | Termination of appointment of Roger Mccoy as a director on 30 June 2012 | |
03 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
01 Nov 2011 | AD01 | Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 1 November 2011 | |
19 Oct 2011 | AP01 | Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011 | |
19 Oct 2011 | TM01 | Termination of appointment of Geoffrey Spink as a director on 31 August 2011 | |
14 Sep 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
22 Jul 2011 | AUD | Auditor's resignation | |
01 Mar 2011 | TM01 | Termination of appointment of Alan Cattley as a director | |
25 Jan 2011 | AA01 | Current accounting period shortened from 31 March 2011 to 31 January 2011 | |
26 Nov 2010 | AP01 | Appointment of Mr Roger Mccoy as a director | |
19 Nov 2010 | AUD | Auditor's resignation | |
20 Oct 2010 | TM01 | Termination of appointment of Stephen Woodland as a director | |
19 Sep 2010 | AP03 | Appointment of Mr Martin Leslie Reeves as a secretary | |
19 Sep 2010 | TM02 | Termination of appointment of Geoffrey Spink as a secretary |