AG TECHNOLOGIES PLC filing history - Find and update company information - GOV.UK

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AG TECHNOLOGIES PLC

Company number 06475440

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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)
16 Feb 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	View PDF Application to commence business CERT8A ‐ Commence business and borrow - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 27 pages (27 pages)
28 Oct 2008	88(2)	Ad 13/10/08 gbp si 174999998@0.01=1749999.98 gbp ic 1/1750000.98	View PDF Ad 13/10/08 gbp si 174999998@0.01=1749999.98 gbp ic 1/1750000.98 - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2008	288b	Appointment Terminated Director slc corporate services LIMITED	View PDF Appointment Terminated Director slc corporate services LIMITED - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed dianne marie henn	View PDF Director appointed dianne marie henn - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288a	Director appointed ignazio mario indiano	View PDF Director appointed ignazio mario indiano - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	288a	Director appointed michal wort	View PDF Director appointed michal wort - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288a	Secretary appointed slc registrars LIMITED	View PDF Secretary appointed slc registrars LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Director slc registrars LIMITED	View PDF Appointment Terminated Director slc registrars LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Secretary slc registrars LIMITED	View PDF Appointment Terminated Secretary slc registrars LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed john craig rossi	View PDF Director appointed john craig rossi - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Feb 2008	CERTNM	Company name changed microsilver PLC\certificate issued on 11/02/08	View PDF Company name changed microsilver PLC\certificate issued on 11/02/08 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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