AGRIGATE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | STRUCK OFF AND DISSOLVED |
| 04/02/174 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR YVES SPEECKAERT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ABILIO DUARTE DA SILVA |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ZHUWAO |
| 18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BIART |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1521 January 2015 | DISS40 (DISS40(SOAD)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR ABILIO JOSE DUARTE DA SILVA |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR YVES ANDRE SPEECKAERT |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR CEDRIC BIART |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GREGORY MEETING ZHUWAO |
| 15/08/1415 August 2014 | INCREASE OF SHARE CAPITAL TO 900,000,000 25/07/2014 |
| 15/08/1415 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 13/08/1413 August 2014 | SHARE BUSINESS 24/07/2014 |
| 21/05/1421 May 2014 | DISS40 (DISS40(SOAD)) |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 19/05/1419 May 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 03/01/143 January 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEVA MARIANEN |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DEVA MARIANEN |
| 05/09/135 September 2013 | DIRECTOR APPOINTED DERRICK DE NECKER |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LI LI CHIP SANG-BEGUINOT |
| 14/03/1314 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECOND FILING FOR FORM SH01 |
| 08/01/138 January 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MRS LI SIV LAN PATRICIA VIRGINIE LI CHIP SANG-BEGUINOT |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBAS |
| 26/09/1226 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN BARBAS / 21/09/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEVA MARIANEN / 04/05/2012 |
| 10/07/1210 July 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 17005000.9 |
| 19/06/1219 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED ROBINSON |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED AFRICAN OPPORTUNITIES INVESTMENT CAPITAL LTD CERTIFICATE ISSUED ON 11/05/12 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DEVA MARIANEN |
| 13/02/1213 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BARBAS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR PETER IAN BARBAS |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARBAS / 19/04/2011 |
| 15/08/1115 August 2011 | SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 28/07/1128 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | SUB-DIVISION 14/04/11 |
| 01/07/111 July 2011 | SUBDIVISION 17/06/2011 |
| 01/07/111 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 7005000.90 |
| 27/06/1127 June 2011 | SECOND FILING FOR FORM SH01 |
| 04/05/114 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1121 April 2011 | SAIL ADDRESS CREATED |
| 21/04/1121 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR WILFRED ROBINSON |
| 20/04/1120 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 7000000 |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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