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AGERENERGY LTD

Company number 07130999

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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 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
30 Oct 2014 AA Total exemption small company accounts made up to 30 January 2014
28 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
31 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
17 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 January 2012
18 May 2012 TM02 Termination of appointment of Sally Marsden as a secretary
03 Apr 2012 AD01 Registered office address changed from Owthorne Manor 2 Hubert Street Withernsea East Yorkshire HU19 2AT England on 3 April 2012
11 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
11 Feb 2011 AD03 Register(s) moved to registered inspection location
11 Feb 2011 AD02 Register inspection address has been changed
07 Dec 2010 CERTNM Company name changed arbovires LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
07 Dec 2010 AP03 Appointment of Ms Sally Ann Marsden as a secretary
07 Dec 2010 TM01 Termination of appointment of Mark Stageman as a director
07 Dec 2010 TM02 Termination of appointment of Mark Stageman as a secretary
07 Dec 2010 TM01 Termination of appointment of Mark Siddle as a director
29 Jan 2010 CH01 Director's details changed for Mr Wood Robert Ian Frank on 20 January 2010
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted