CompaniesInTheUK

AGR SOLUTION SYSTEMS LIMITED

Company number SC195622 ·

Dissolved

98 filings

Date Filing
8 Aug 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
8 May 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
26 Sep 2018 SPECIAL RESOLUTION TO WIND UP View document
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM UNION PLAZA 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1SL View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL DESIGN ONLINE AS View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES View document
24 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2016 04/04/16 NO CHANGES View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERRIER View document
22 Dec 2015 DIRECTOR APPOINTED ROBERT JAMES FRASER View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARIT FAGERHEIM View document
11 Jun 2015 04/04/15 NO CHANGES View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Sep 2014 DISS40 (DISS40(SOAD)) View document
30 Aug 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
8 Aug 2014 FIRST GAZETTE View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 04/04/13 NO CHANGES View document
21 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Apr 2012 04/04/12 NO CHANGES View document
10 Feb 2012 SECTION 519 AUDITORS STATEMENT View document
28 Oct 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
19 Oct 2011 DISS40 (DISS40(SOAD)) View document
18 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Aug 2011 FIRST GAZETTE View document
1 Mar 2011 COMPANY NAME CHANGED AGR PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/11 View document
1 Mar 2011 CHANGE OF NAME 16/02/2011 View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 May 2010 04/04/10 NO CHANGES View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS View document
25 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Jan 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID FERRIER View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 5 QUEENS TERRACE ABERDEEN AB10 1XL View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY GORDON ANGUS View document
18 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 DIRECTOR RESIGNED View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
22 Oct 2007 DIRECTOR RESIGNED View document
22 Oct 2007 DIRECTOR RESIGNED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS View document
21 Feb 2007 COMPANY NAME CHANGED PEAK SOLUTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/07 View document
17 Nov 2006 DEC MORT/CHARGE ***** View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Apr 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 PARTIC OF MORT/CHARGE ***** View document
15 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS View document
7 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
23 Jan 2003 DIRECTOR RESIGNED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 AUDITOR'S RESIGNATION View document
7 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
11 Apr 2002 DIRECTOR RESIGNED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: EXCHANGE HOUSE 26 EXCHANGE STREET ABERDEEN ABERDEENSHIRE AB11 6PH View document
24 Jul 2001 PARTIC OF MORT/CHARGE ***** View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
19 Jun 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
28 Mar 2001 S366A DISP HOLDING AGM 21/03/01 View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
11 Aug 2000 DIRECTOR RESIGNED View document
19 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
14 Jan 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 3 RIVERSIDE BUSINESS CENTRE NORTH ESPLANADE WEST ABERDEEN ABERDEENSHIRE AB11 5RJ View document
19 Nov 1999 SECRETARY RESIGNED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 RECLASSIFY SHARES 15/11/99 View document
19 Nov 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1999 ALTERMEMORANDUM15/11/99 View document
19 Nov 1999 ADOPTARTICLES15/11/99 View document
19 Nov 1999 NEW SECRETARY APPOINTED View document
14 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
14 Sep 1999 DIRECTOR RESIGNED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 16 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1PS View document
13 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 1999 COMPANY NAME CHANGED RESERVOIR RECOVERY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 13/07/99 View document
28 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 1999 COMPANY NAME CHANGED JDC1 LIMITED CERTIFICATE ISSUED ON 26/05/99 View document
23 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document