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AGRIPA SOLUTIONS LIMITED

Company number SC345011

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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)
24 Jun 2015 SH03 Purchase of own shares.
19 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 400.00
26 May 2015 AD01 Registered office address changed from 43 Colquhoun Avenue Hillington Park Glasgow G52 4BN to 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA on 26 May 2015
11 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 500
31 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 500
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 TM01 Termination of appointment of Mark Hendry as a director
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Oct 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Oct 2010 AD01 Registered office address changed from 30 Hepburn Road Hillington Park Glasgow G52 4RT Scotland on 7 October 2010
21 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Sep 2009 288a Director appointed mr edward brian mcguigan
22 Jul 2009 363a Return made up to 27/06/09; full list of members
22 Jul 2009 353 Location of register of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 30 hepburn road hillington park glasgow lanarkshire G52 4RT
10 Nov 2008 288a Director appointed mark david hendry
18 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1