AGGRETRON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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22/04/2422 April 2024 Purchase of own shares. Shares purchased into treasury:

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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04/08/234 August 2023 Confirmation statement made on 2023-07-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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13/01/2313 January 2023 Termination of appointment of Adam Roland Saltiel as a director on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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11/08/2111 August 2021 Confirmation statement made on 2021-07-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 30/06/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 30/06/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 09/01/2019

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 PREVSHO FROM 31/08/2017 TO 30/06/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR JACOB SALTIEL / 20/09/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROLAND SALTIEL / 20/09/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SALTIEL / 20/09/2017

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05/10/175 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 20/09/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR JACOB SALTIEL / 20/09/2017

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR MILES ERVIN SALTIEL / 20/09/2017

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20/09/1720 September 2017 REGISTERED OFFICE CHANGED ON 20/09/2017 FROM SUITE A8, KEBBELL HOUSE DELTA GAIN CARPENDERS PARK WATFORD HERTS WD19 5BE UNITED KINGDOM

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103337850001

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103337850002

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103337850001

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17/08/1617 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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