AGRIPA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Final account prior to dissolution in CVL |
| 26/10/2226 October 2022 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2022-10-26 |
| 22/04/2022 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009310,00009273 |
| 02/12/192 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/11/1816 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 17/05/1817 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 20/04/1820 April 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 01/12/171 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/05/1730 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 23/12/1623 December 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/12/165 December 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 08/09/168 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 05/07/165 July 2016 | NOTICE OF RESULT OF MEETING CREDITORS |
| 16/06/1616 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/05/165 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 60 FIFTY PITCHES PLACE CARDONALD BUSINESS PARK GLASGOW G51 4GA |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM TM01 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGUIGAN |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3450110002 |
| 05/08/155 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1519 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 400.00 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 43 COLQUHOUN AVENUE HILLINGTON PARK GLASGOW G52 4BN |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/11/144 November 2014 | DISS40 (DISS40(SOAD)) |
| 03/11/143 November 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/07/1312 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/09/1211 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/09/126 September 2012 | ADOPT ARTICLES 06/02/2009 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENDRY |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/10/1118 October 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 30 HEPBURN ROAD HILLINGTON PARK GLASGOW G52 4RT SCOTLAND |
| 21/07/1021 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR EDWARD BRIAN MCGUIGAN |
| 22/07/0922 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 30 HEPBURN ROAD HILLINGTON PARK GLASGOW LANARKSHIRE G52 4RT |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MARK DAVID HENDRY |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/0812 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN DUNLOP PITT |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED DAVID ANTHONY PITT |
| 12/09/0812 September 2008 | CURRSHO FROM 30/06/2009 TO 28/02/2009 |
| 12/09/0812 September 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 12/09/0812 September 2008 | S-DIV |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED |
| 04/09/084 September 2008 | COMPANY NAME CHANGED MM&S (5405) LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 04/09/084 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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