AG REFINING PROCEDURES LTD

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1830 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1819 October 2018 APPLICATION FOR STRIKING-OFF

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10/08/1810 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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13/09/1713 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 102 MANOR STREET FALKIRK FK1 1NU

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAISTAIR GOURLAY / 01/11/2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA NEIL GOURLAY / 01/11/2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 30 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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