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AGRI GEN (SERVICES) LTD

Company number 04383861

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 MR04 Satisfaction of charge 1 in full
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
07 May 2019 MR04 Satisfaction of charge 2 in full
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
03 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
10 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
10 Apr 2018 PSC08 Notification of a person with significant control statement
29 Mar 2018 CH01 Director's details changed for Mr Richard John Pipe on 20 March 2018
29 Mar 2018 AP01 Appointment of Mrs Serena Jane Greenwell as a director on 20 March 2018
29 Mar 2018 AP01 Appointment of Mr Richard William Mann as a director on 20 March 2018
29 Mar 2018 AP01 Appointment of Mr Peter John Edmund Hailes as a director on 20 March 2018
29 Mar 2018 AP01 Appointment of Mr John William Kemball as a director on 20 March 2018
29 Mar 2018 TM01 Termination of appointment of Graham Peter Thorne as a director on 20 March 2018
29 Mar 2018 PSC07 Cessation of Graham Peter Thorne as a person with significant control on 17 July 2017
29 Mar 2018 PSC07 Cessation of Richard John Pipe as a person with significant control on 17 July 2017
29 Mar 2018 PSC07 Cessation of Robert James William Paul as a person with significant control on 17 July 2017
21 Feb 2018 AD01 Registered office address changed from Talpa Hall Station Road Old Newton Stowmarket Suffolk IP14 4HQ England to The Control Tower Bentwaters Parks Rendlesham Woodbridge IP12 2TW on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of Adrian Nicholas Mole as a secretary on 20 February 2018
26 Sep 2017 AA Micro company accounts made up to 31 March 2017
23 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 50,000
02 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016