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AGRION VERWALTUNGS LIMITED

Company number 06995731

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2017 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 20 August 2017
16 Aug 2017 DS01 Application to strike the company off the register
29 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • EUR 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 1 December 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • EUR 2
16 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
02 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • EUR 2
18 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
24 Sep 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 20 August 2010
12 Jan 2010 AP01 Appointment of Mr Klaus Dieter Friedrich Schickhaus as a director
12 Jan 2010 TM01 Termination of appointment of Stefan Hartmann as a director
20 Aug 2009 NEWINC Incorporation