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AGRI AFRICA INVESTMENT LIMITED

Company number 06487028

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2015 DS01 Application to strike the company off the register
06 May 2015 TM01 Termination of appointment of Stephan Charles Gagnon as a director on 26 April 2015
05 May 2015 AD01 Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to 29 Canons Drive Edgware Middlesex HA8 7RB on 5 May 2015
11 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
23 Apr 2014 CH01 Director's details changed for Mr Stephan Charles Gagnon on 23 April 2014
20 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Oct 2013 AD01 Registered office address changed from 4Th Floor 17 St Helen's Place London EC3A 6DG on 15 October 2013
12 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Nov 2011 CERTNM Company name changed trapezia ii fund general partner LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
07 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 CH03 Secretary's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 29 January 2011
04 Feb 2011 CH01 Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 29 January 2011
11 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Stephan Charles Gagnon on 29 January 2010
14 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
18 Mar 2009 363a Return made up to 29/01/09; full list of members
18 Mar 2009 288c Director's change of particulars / stephan gagnon / 18/03/2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from 62-65 trafalgar square london WC2N 5DS