AGRIPREM HOLDINGS LIMITED

Company number 03846733

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(4 pages)
14 Mar 2013	AD01	Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013	(1 page)
26 Feb 2013	1.4	Notice of completion of voluntary arrangement	(9 pages)
30 May 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2012	(7 pages)
25 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 250,000	(4 pages)
25 Oct 2011	CH03	Secretary's details changed for Edward Douglas Mayorga Rye on 25 October 2011	(2 pages)
08 Mar 2011	AA	Full accounts made up to 31 March 2010	(20 pages)
07 Mar 2011	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
28 Feb 2011	CH03	Secretary's details changed for Edward Douglas Mayorga Rye on 24 February 2011	(3 pages)
16 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
07 May 2010	AP03	Appointment of Edward Douglas Mayorga Rye as a secretary	(1 page)
27 Apr 2010	TM02	Termination of appointment of David Serle as a secretary	(1 page)
16 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 30 March 2010	(4 pages)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
13 Sep 2009	288c	Director's Change of Particulars / simon rye / 01/08/2009 / HouseName/Number was: 18, now: 1; Street was: st mary's road, now: dartmouth road; Post Town was: ballsbridge, now: ranelagh; Region was: dublin, now: dublin 6; Country was: republic of ireland, now: ireland	(2 pages)
18 Mar 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
17 Nov 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
14 Nov 2008	288c	Director's Change of Particulars / simon rye / 22/09/2008 / HouseName/Number was: , now: 18; Street was: apt 3, brehova 8, now: st mary's road; Post Town was: praha 1, now: ballsbridge; Region was: , now: dublin; Country was: czech republic, now: republic of ireland	(1 page)
14 Nov 2008	288c	Secretary's Change of Particulars / david serle / 22/09/2008 / HouseName/Number was: , now: 6; Street was: 237 charlton road, now: ferndown close; Area was: brentry, now: kingsweston; Region was: , now: avon; Post Code was: BS10 6JS, now: BS11 0UP	(1 page)
21 Aug 2008	88(2)	Ad 15/08/08 gbp si 125000@1=125000 gbp ic 125000/250000	(2 pages)
07 Feb 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
04 Oct 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)

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