- Company Overview for AGRIFOOD AFRICA LIMITED (09288978)
- Filing history for AGRIFOOD AFRICA LIMITED (09288978)
- People for AGRIFOOD AFRICA LIMITED (09288978)
- More for AGRIFOOD AFRICA LIMITED (09288978)
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) |
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04 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Feb 2021 | DS01 | Application to strike the company off the register | |
04 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Feb 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
17 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
24 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
21 Jun 2018 | PSC04 | Change of details for Moises Mauricio Toledano Marques as a person with significant control on 18 June 2018 | |
21 Jun 2018 | PSC07 | Cessation of Maurice Toledano as a person with significant control on 18 June 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
20 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
15 May 2017 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 | |
03 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
02 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Apr 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
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24 Nov 2015 | CH01 | Director's details changed for Mr Olivier Gaston Picard on 14 January 2015 | |
18 Feb 2015 | AP01 | Appointment of Mr Nick Lindsay as a director on 12 February 2015 | |
29 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 January 2015
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14 Jan 2015 | AP01 | Appointment of Mr Olivier Gaston Picard as a director on 14 January 2015 | |
14 Jan 2015 | CERTNM |
Company name changed newincco 1335 LIMITED\certificate issued on 14/01/15
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14 Jan 2015 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director on 14 January 2015 | |
14 Jan 2015 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director on 14 January 2015 |