AGRIPA LIMITED: Filings

  • Overview

    Company NameAGRIPA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AGRIPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 5 Carlaverock Road Newlands Glasgow G43 2SA Scotland to 5 Carlaverock Road Newlands Glasgow G43 2SA on Jun 27, 2016

    1 pagesAD01

    Registered office address changed from 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA to 5 Carlaverock Road Newlands Glasgow G43 2SA on Jun 27, 2016

    1 pagesAD01

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04

    Second filing of TM02 previously delivered to Companies House

    4 pagesRP04

    Termination of appointment of David Anthony Pitt as a director on Apr 08, 2016

    1 pagesTM01
    Annotations
    DateAnnotation
    Apr 12, 2016Second Filing The information on the form TM01 has been replaced by a second filing on 12/04/2016

    Termination of appointment of David Pitt as a secretary on Apr 08, 2016

    1 pagesTM02
    Annotations
    DateAnnotation
    Apr 12, 2016Second Filing The information on the form TM02 has been replaced by a second filing on 12/04/2016

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Registration of charge SC3673440001, created on Sep 30, 2015

    16 pagesMR01

    Registered office address changed from 43 Colquhoun Avenue Hillington Park Glasgow G52 4BN to 60 Fifty Pitches Place Cardonald Business Park Glasgow G51 4GA on May 26, 2015

    1 pagesAD01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 23, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Mark Hendry as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    7 pagesAR01

    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