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AGROTRADE SYSTEMS LIMITED

Company number 08548919

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
06 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Aug 2017 PSC04 Change of details for Igor Daniielian as a person with significant control on 6 April 2016
09 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
19 Apr 2016 TM01 Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 15 April 2016
19 Apr 2016 AP01 Appointment of Mr Robert Michael Friedberg as a director on 15 April 2016
19 Apr 2016 CH01 Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
22 May 2014 AP01 Appointment of Ms Amanda Tamara Jacqueline Edmond as a director
21 May 2014 TM01 Termination of appointment of King Enriquez as a director
21 May 2014 AD01 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom on 21 May 2014
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted