AGR SOLUTION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/198 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/198 May 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 26/09/1826 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNION PLAZA 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1SL |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL DESIGN ONLINE AS |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1622 April 2016 | 04/04/16 NO CHANGES |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRIER |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED ROBERT JAMES FRASER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIT FAGERHEIM |
| 11/06/1511 June 2015 | 04/04/15 NO CHANGES |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DISS40 (DISS40(SOAD)) |
| 30/08/1430 August 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/08/148 August 2014 | FIRST GAZETTE |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | 04/04/13 NO CHANGES |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | 04/04/12 NO CHANGES |
| 10/02/1210 February 2012 | SECTION 519 AUDITORS STATEMENT |
| 28/10/1128 October 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | COMPANY NAME CHANGED AGR PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | CHANGE OF NAME 16/02/2011 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | 04/04/10 NO CHANGES |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID FERRIER |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 5 QUEENS TERRACE ABERDEEN AB10 1XL |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY GORDON ANGUS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 17/11/0617 November 2006 | DEC MORT/CHARGE ***** |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/04/0515 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: EXCHANGE HOUSE 26 EXCHANGE STREET ABERDEEN ABERDEENSHIRE AB11 6PH |
| 24/07/0124 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | S366A DISP HOLDING AGM 21/03/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 3 RIVERSIDE BUSINESS CENTRE NORTH ESPLANADE WEST ABERDEEN ABERDEENSHIRE AB11 5RJ |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RECLASSIFY SHARES 15/11/99 |
| 19/11/9919 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | ALTERMEMORANDUM15/11/99 |
| 19/11/9919 November 1999 | ADOPTARTICLES15/11/99 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9912 July 1999 | COMPANY NAME CHANGED RESERVOIR RECOVERY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 13/07/99 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED JDC1 LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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