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AGR FIT WIND GENERATION LIMITED

Company number 09299665

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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)
22 Nov 2016	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 Sep 2016	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)
26 Aug 2016	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)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	CERTNM	Company name changed res fit generation LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed res fit generation LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Mr Oliver Breidt on 28 May 2015	View PDF Director's details changed for Mr Oliver Breidt on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on 18 March 2015	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on 18 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	TM02	Termination of appointment of Dominic James Hearth as a secretary on 13 February 2015	View PDF Termination of appointment of Dominic James Hearth as a secretary on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Richard Paul Russell as a director on 13 February 2015	View PDF Termination of appointment of Richard Paul Russell as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 13 February 2015	View PDF Termination of appointment of Gordon Alan Macdougall as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	TM01	Termination of appointment of David Ian Handley as a director on 13 February 2015	View PDF Termination of appointment of David Ian Handley as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AP01	Appointment of Konrad Aspinall as a director on 13 February 2015	View PDF Appointment of Konrad Aspinall as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Jason Murphy as a director on 13 February 2015	View PDF Appointment of Jason Murphy as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Oliver Breidt as a director on 13 February 2015	View PDF Appointment of Oliver Breidt as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 13 February 2015	View PDF Appointment of Mr Sebastian James Speight as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 13 February 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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