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AGR INVEST LIMITED

Company number 08092487

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CH01 Director's details changed for Mr Oliver Josef Breidt on 31 August 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Jun 2016 TM02 Termination of appointment of Kai Richter as a secretary on 28 June 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
04 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200
29 Jun 2015 CH01 Director's details changed for Mr Oliver Breidt on 1 June 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
24 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Jun 2014 MR04 Satisfaction of charge 080924870002 in full
12 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 200
05 Nov 2013 MR01 Registration of charge 080924870002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Sep 2013 AAMD Amended accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012