co
Corporate
Observer
Homepage
Data
Great Britain
Company
AGR FIT WIND GENERATION LIMITED
Filings

AGR FIT WIND GENERATION LIMITED: Filings

    • Overview

    Company NameAGR FIT WIND GENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGR FIT WIND GENERATION 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

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed res fit generation LIMITED\certificate issued on 31/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2015

    		RES15

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Oliver Breidt on May 28, 2015

    		2 pagesCH01

    Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 15 Golden Square London W1F 9JG on Mar 18, 2015

    		1 pagesAD01

    Termination of appointment of Dominic James Hearth as a secretary on Feb 13, 2015

    		1 pagesTM02

    Termination of appointment of Richard Paul Russell as a director on Feb 13, 2015

    		1 pagesTM01

    Termination of appointment of Gordon Alan Macdougall as a director on Feb 13, 2015

    		1 pagesTM01

    Termination of appointment of David Ian Handley as a director on Feb 13, 2015

    		1 pagesTM01

    Appointment of Konrad Aspinall as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Jason Murphy as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Oliver Breidt as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Mr Sebastian James Speight as a director on Feb 13, 2015

    		2 pagesAP01

    Appointment of Sarah Cruickshank as a secretary on Feb 13, 2015

    		2 pagesAP03

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1
    		SH01

    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