AGFA-GEVAERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/06/2413 June 2024 | Final Gazette dissolved following liquidation |
| 13/03/2413 March 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/243 January 2024 | Removal of liquidator by court order |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 25/01/2325 January 2023 | Appointment of a voluntary liquidator |
| 25/01/2325 January 2023 | Registered office address changed from Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-01-25 |
| 25/01/2325 January 2023 | Declaration of solvency |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Satisfaction of charge 1 in full |
| 28/01/2228 January 2022 | Micro company accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Termination of appointment of Stuart Andrew Mayfield as a director on 2021-05-11 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 23/07/2123 July 2021 | Termination of appointment of Stuart Andrew Mayfield as a secretary on 2021-05-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGFA GEVAERT NV |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR STUART ANDREW MAYFIELD |
| 26/06/1826 June 2018 | SECRETARY APPOINTED MR STUART ANDREW MAYFIELD |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOERGEN VAD |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1410 December 2014 | SECTION 519 |
| 04/08/144 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JOERGEN VAD |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 13.80 |
| 27/02/1327 February 2013 | STATEMENT BY DIRECTORS |
| 27/02/1327 February 2013 | REDUCE ISSUED CAPITAL 26/02/2013 |
| 27/02/1327 February 2013 | SOLVENCY STATEMENT DATED 26/02/13 |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | 11800000 SHARES @ £1 EACH 22/06/2012 |
| 16/07/1216 July 2012 | ADOPT ARTICLES 22/06/2012 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 13800000 |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR DAVID JOHN SPENCER |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR FREDERIK JAC DEHING |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERLEND GEENS / 21/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 21/06/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY APPOINTED JEREMY CHARLES JOHNSTON |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ERLEND GEENS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE GLERUP |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS |
| 18/03/0818 March 2008 | SECRETARY APPOINTED JEREMY JOHNSTON |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MCDAID |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED CHARLOTTE GLERUP |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | ADOPT MEM AND ARTS 210489 |
| 06/05/896 May 1989 | ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS |
| 05/04/865 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/86 |
| 26/06/8526 June 1985 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 24/03/6424 March 1964 | MEMORANDUM OF ASSOCIATION |
| 25/05/0925 May 1909 | CERTIFICATE OF INCORPORATION |
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