AFINAGRI LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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06/12/216 December 2021 Micro company accounts made up to 2021-09-30

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 Application to strike the company off the register

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CESSATION OF PHILIP JOHN GREEN AS A PSC

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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10/02/2010 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DENNIS MARTIN

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREEN

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MARTIN / 01/05/2016

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18/05/1618 May 2016 DIRECTOR APPOINTED MR DENNIS MARTIN

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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08/08/118 August 2011 DIRECTOR APPOINTED MR PHILLIP JOHN GREEN

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08/08/118 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 6

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07/07/117 July 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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06/05/116 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/116 May 2011 COMPANY NAME CHANGED SUPERLOOP LIMITED CERTIFICATE ISSUED ON 06/05/11

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM

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27/04/1127 April 2011 DIRECTOR APPOINTED DAVID FAWKE

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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