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AGRORESOURCES LTD

Company number 06766548

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
29 Dec 2016 DS02 Withdraw the company strike off application
29 Dec 2016 DS01 Application to strike the company off the register
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AP03 Appointment of Mrs Olena Dorati as a secretary on 7 August 2015
13 Aug 2015 TM02 Termination of appointment of D.A. Secretarial Ltd as a secretary on 7 August 2015
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 CERTNM Company name changed megaprofit trading LTD\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA on 15 June 2011
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 AP01 Appointment of Mrs. Olena Dorati as a director
09 Jun 2010 TM01 Termination of appointment of Athinoulla Neofytou as a director