AGR SOLUTION SYSTEMS LIMITED

Company number SC195622

Date	Type	Description	View / Download
28 Oct 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(16 pages)
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
12 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2011	CERTNM	Company name changed agr peak solution systems LIMITED\certificate issued on 01/03/11 CONNOT ‐	(3 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-16	(1 page)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 May 2010	AR01	Annual return made up to 4 April 2010	(16 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
06 May 2009	363a	Return made up to 04/04/09; no change of members	(6 pages)
25 Feb 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Jan 2009	288a	Director appointed christopher david ferrier	(2 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from 5 queens terrace aberdeen AB10 1XL	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
18 Apr 2008	288b	Appointment terminated secretary gordon angus	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New director appointed	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Jul 2007	363s	Return made up to 04/04/07; no change of members	(7 pages)