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AGRITECK SOLUTIONS LIMITED

Company number 10345605

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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)
17 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
24 May 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exempt 25/10/2023
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
16 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
24 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
18 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
18 Aug 2023 EW01RSS Directors' register information at 18 August 2023 on withdrawal from the public register
18 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
18 Aug 2023 EW03RSS Secretaries register information at 18 August 2023 on withdrawal from the public register
18 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
12 Jul 2023 PSC02 Notification of Marlowe 2016 Limited as a person with significant control on 28 June 2023
12 Jul 2023 PSC07 Cessation of Wcs Environmental Engineering Ltd as a person with significant control on 28 June 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-section 479A 11/11/2022
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022