AGRIGROUPE LIMITED

Company Documents

DateDescription
27/03/1827 March 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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19/02/1819 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018

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10/02/1810 February 2018 VOLUNTARY STRIKE OFF SUSPENDED

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09/01/189 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/01/182 January 2018 APPLICATION FOR STRIKING-OFF

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21/12/1721 December 2017 21/12/17 STATEMENT OF CAPITAL USD 329195.02

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21/12/1721 December 2017 STATEMENT BY DIRECTORS

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21/12/1721 December 2017 SOLVENCY STATEMENT DATED 21/12/17

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21/12/1721 December 2017 20/12/17 STATEMENT OF CAPITAL USD 329195.02

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21/12/1721 December 2017 SHARE PREMIUM ACCOUNT REDUCED 20/12/2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHANE WILKERSON

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL BISENIUS / 28/05/2014

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL BISENIUS

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30/08/1730 August 2017 DISS40 (DISS40(SOAD))

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE WILKERSON / 01/09/2015

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29/08/1729 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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22/08/1722 August 2017 FIRST GAZETTE

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/01/1523 January 2015 PREVSHO FROM 31/05/2014 TO 31/03/2014

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22/01/1522 January 2015 CURRSHO FROM 31/05/2015 TO 31/03/2015

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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07/03/147 March 2014 21/01/14 STATEMENT OF CAPITAL USD 71.23

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07/03/147 March 2014 21/01/14 STATEMENT OF CAPITAL USD 100.00

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03/03/143 March 2014 SECOND FILING FOR FORM SH01

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20/02/1420 February 2014 21/01/14 STATEMENT OF CAPITAL USD 100

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20/12/1320 December 2013 SUB-DIVISION
06/12/13

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20/12/1320 December 2013 RESOLUTION TO REDENOMINATE SHARES 06/12/2013

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20/12/1320 December 2013 06/12/13 STATEMENT OF CAPITAL USD 1.53

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19/12/1319 December 2013 DIRECTOR APPOINTED JAMES PAUL BISENIUS

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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26/07/1326 July 2013 DIRECTOR APPOINTED NEIL WALTER HOLZAPFEL

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24/07/1324 July 2013 DIRECTOR APPOINTED MICHAEL SHANE WILKERSON

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24/07/1324 July 2013 DIRECTOR APPOINTED MICHAEL SHANE WILKERSON

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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