PRODUCTION AGRISCIENCE UK LTD: Filings

  • Overview

    Company NamePRODUCTION AGRISCIENCE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10415546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRODUCTION AGRISCIENCE UK LTD?

    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

    1 pagesDS01

    Statement of capital on Jul 13, 2023

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 02, 2023

    1 pagesTM02

    Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023

    1 pagesCH04

    Appointment of 7Side Secretarial Limited as a secretary on Dec 07, 2021

    2 pagesAP04

    Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

    1 pagesAD03

    Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

    1 pagesAD02

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Dow Agrosciences B.V. as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    4 pagesCS01

    Notification of Dow Agrosciences B.V. as a person with significant control on Jul 01, 2021

    2 pagesPSC02

    Cessation of Corteva Inc. as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 2,464,001
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 2,464,002
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 21, 2021Clarification A second filed SH01 was registered on 21/10/2021

    Appointment of Mr William Mark Corrigan as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Adrian Paul Gough as a director on Jan 01, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    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