AGFA MATERIALS (UK) LIMITED

Company number 03908927

Date	Type	Description	View / Download
20 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Oct 2013	AD01	Registered office address changed from 11Th Floor Vantage West Great West Road Brentford Middlesex TW8 9AX on 3 October 2013	(2 pages)
01 Oct 2013	4.70	Declaration of solvency	(3 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Jun 2013	AP01	Appointment of Mr Joergen Vad as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of David Spencer as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 667,780	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Mar 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
22 Mar 2012	AP03	Appointment of Mr Jeremy Johnston as a secretary	(1 page)
22 Mar 2012	TM01	Termination of appointment of Albert Follens as a director	(1 page)
22 Mar 2012	TM02	Termination of appointment of Christoph Ansorge as a secretary	(1 page)
22 Mar 2012	TM01	Termination of appointment of Leo Alaerts as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of Christoph Ansorge as a director	(1 page)
03 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(9 pages)
05 Apr 2011	TM01	Termination of appointment of Laurence Roberts as a director	(1 page)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
01 Feb 2011	TM01	Termination of appointment of Laurence Roberts as a director	(1 page)
01 Feb 2011	AP01	Appointment of Mr David John Spencer as a director	(2 pages)

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