- Company Overview for AGROPHARMA LIMITED (03904347)
- Filing history for AGROPHARMA LIMITED (03904347)
- People for AGROPHARMA LIMITED (03904347)
- More for AGROPHARMA LIMITED (03904347)
| 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) |
|---|---|---|---|
| 07 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Oct 2011 | DS01 | Application to strike the company off the register | |
| 28 Feb 2011 | AR01 |
Annual return made up to 11 January 2011 with full list of shareholders
Statement of capital on 2011-02-28
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| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr David Peter Finlay on 1 December 2009 | |
| 20 Jan 2010 | CH03 | Secretary's details changed for David Peter Finlay on 1 December 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Mar 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 03 Mar 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 03 Mar 2008 | 288c | Director's Change of Particulars / rajan mahtani / 01/02/2007 / HouseName/Number was: , now: 91; Street was: 66 westover hill, now: berkeley court marylebone road; Area was: west heath road, now: ; Post Code was: NW3 7UH, now: NW1 5ND; Country was: , now: united kingdom | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363a | Return made up to 11/01/07; full list of members | |
| 28 Nov 2006 | MA | Memorandum and Articles of Association | |
| 22 Nov 2006 | CERTNM | Company name changed agropharma agencies LIMITED\certificate issued on 22/11/06 | |
| 02 Oct 2006 | 288a | New secretary appointed | |
| 02 Oct 2006 | 288a | New director appointed | |
| 22 Sep 2006 | 288b | Secretary resigned | |
| 01 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Jan 2006 | 363a | Return made up to 11/01/06; full list of members | |
| 15 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 11 Feb 2005 | 363s | Return made up to 11/01/05; full list of members | |
| 23 Mar 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |