AG-CHEM (UK) LIMITED

Company number 03441508

Date	Type	Description	View / Download
04 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Dec 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Abbey Park Stoneleigh Kenilworth Warwickshire CV8 2TQ	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Abbey Park Stoneleigh Kenilworth CV8 2TQ to Hill House 1 Little New Street London EC4A 3TR on 27 August 2015	(2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-13	(1 page)
26 Aug 2015	4.70	Declaration of solvency	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Joanne Mary Ray as a director on 28 November 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 19 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(3 pages)
01 Oct 2014	CH03	Secretary's details changed for Mrs Claire Margaret Mcgeever-Cattell on 1 October 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Roger Batkin as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mrs Joanne Mary Ray as a director	(2 pages)
28 Feb 2014	AP03	Appointment of Mrs Claire Margaret Mcgeever-Cattell as a secretary	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Roger Batkin as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Martin Sharman as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(5 pages)
10 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Mar 2012	TM01	Termination of appointment of Richard Markwell as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr Martin Leslie Sharman as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)