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AGRO-SOLUTIONS LIMITED

Company number 04649498

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000	View PDF Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 February 2013	View PDF Termination of appointment of Sean Lee Hogan as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AP01	Appointment of Sean Lee Hogan as a director on 3 September 2012	View PDF Appointment of Sean Lee Hogan as a director on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Novoscan Limited as a director on 3 September 2012	View PDF Termination of appointment of Novoscan Limited as a director on 3 September 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	TM01	Termination of appointment of Silvano Barbieri as a director	View PDF Termination of appointment of Silvano Barbieri as a director - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
05 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
16 Apr 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Apr 2008	CERTNM	Company name changed agrex international uk LIMITED\certificate issued on 04/04/08	View PDF Company name changed agrex international uk LIMITED\certificate issued on 04/04/08 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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