AGRITECK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
| 16/11/2316 November 2023 | |
| 24/08/2324 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 24/08/2324 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 18/08/2318 August 2023 | Secretaries register information at 2023-08-18 on withdrawal from the public register |
| 18/08/2318 August 2023 | Withdrawal of the directors' register information from the public register |
| 18/08/2318 August 2023 | Directors' register information at 2023-08-18 on withdrawal from the public register |
| 18/08/2318 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 18/08/2318 August 2023 | Withdrawal of the secretaries register information from the public register |
| 12/07/2312 July 2023 | Notification of Marlowe 2016 Limited as a person with significant control on 2023-06-28 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 12/07/2312 July 2023 | Cessation of Wcs Environmental Engineering Ltd as a person with significant control on 2023-06-28 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Termination of appointment of Blair William Hamilton as a director on 2022-02-07 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 19/04/1819 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CURREXT FROM 31/08/2017 TO 31/10/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 25/08/1625 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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