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AGROCONSULTING AUSTRIA LIMITED

Company number 05815253

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
14 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
Statement of capital on 2010-06-14
  • GBP 99
12 Nov 2009 AA Total exemption full accounts made up to 31 May 2009
03 Aug 2009 MA Memorandum and Articles of Association
20 May 2009 88(2) Capitals not rolled up
18 May 2009 363a Return made up to 12/05/09; full list of members
25 Apr 2009 CERTNM Company name changed cmb bionol LIMITED\certificate issued on 28/04/09
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
06 Nov 2008 288b Appointment Terminated Director helmut winterleitner
06 Nov 2008 288a Director appointed deniss tsebotarjov
05 Nov 2008 363a Return made up to 12/05/08; full list of members
05 Nov 2008 288c Director and Secretary's Change of Particulars / oliver christof / 01/01/2008 /
05 Nov 2008 288c Director and Secretary's Change of Particulars / oliver christof / 01/01/2008 / HouseName/Number was: , now: le mirabeau; Street was: 42 f le sardanapale, 2 avenue, now: 2 avenue des citronniers; Area was: princesse grace, now: ; Post Town was: monaco, now: ; Region was: 98000, now: ; Post Code was: , now: 98000; Country was: principaute de monaco,
03 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
06 Sep 2007 363s Return made up to 12/05/07; full list of members
12 Jan 2007 288b Secretary resigned;director resigned
12 May 2006 NEWINC Incorporation