AGAR SCIENTIFIC LIMITED: Filings

  • Overview

    Company NameAGAR SCIENTIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01601520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGAR SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Oct 26, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Lynne Joyce as a director on Oct 23, 2012

    1 pagesTM01

    Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

    2 pagesAP01

    Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

    1 pagesTM01

    Annual return made up to Jul 22, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Roger Mccoy as a director on Jun 30, 2012

    1 pagesTM01

    Full accounts made up to Jan 31, 2011

    20 pagesAA

    Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on Nov 01, 2011

    1 pagesAD01

    Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

    2 pagesAP01

    Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

    1 pagesTM01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    5 pagesAR01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Alan Cattley as a director

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

    1 pagesAA01

    Appointment of Mr Roger Mccoy as a director

    2 pagesAP01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Stephen Woodland as a director

    1 pagesTM01

    Appointment of Mr Martin Leslie Reeves as a secretary

    1 pagesAP03

    Termination of appointment of Geoffrey Spink as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0