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AGROPLAS UK LTD

Company number 07493223

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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)
19 Feb 2013	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)
06 Nov 2012	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)
01 Nov 2012	TM01	Termination of appointment of Dorian Stonier Hindmarsh as a director on 1 November 2012	View PDF Termination of appointment of Dorian Stonier Hindmarsh as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	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)
26 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	TM01	Termination of appointment of Karl Vincent Venter as a director on 10 April 2012	View PDF Termination of appointment of Karl Vincent Venter as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP01	Appointment of Dr Karl Vincent Venter as a director on 2 March 2012	View PDF Appointment of Dr Karl Vincent Venter as a director on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Ingemar Johansson as a director on 21 February 2012	View PDF Termination of appointment of Ingemar Johansson as a director on 21 February 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 10,000	View PDF Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	TM01	Termination of appointment of Philip John Risby as a director on 31 October 2011	View PDF Termination of appointment of Philip John Risby as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AP01	Appointment of Ingemar Johansson as a director on 17 November 2011	View PDF Appointment of Ingemar Johansson as a director on 17 November 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of Dr Dorian Stonier Hindmarsh as a director on 17 November 2011	View PDF Appointment of Dr Dorian Stonier Hindmarsh as a director on 17 November 2011 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AD01	Registered office address changed from 3 Hornet Court 34 Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6HJ United Kingdom on 25 November 2011	View PDF Registered office address changed from 3 Hornet Court 34 Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6HJ United Kingdom on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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