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EUROFINS AGROSCIENCE SERVICES 2011 LIMITED

Company number 01475433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
30 Nov 2012 AUD Auditor's resignation
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ on 3 July 2012
13 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 34,800
03 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-03
17 Oct 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
09 Aug 2010 AUD Auditor's resignation
03 Aug 2010 AD01 Registered office address changed from 318 Worple Road Raynes Park London SW20 8QU on 3 August 2010
27 Jul 2010 TM01 Termination of appointment of Gilles Martin as a director
27 Jul 2010 TM01 Termination of appointment of Philip Cowley as a director
13 Jul 2010 AUD Auditor's resignation
07 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 26/03/09; full list of members
06 May 2009 353 Location of register of members
06 May 2009 190 Location of debenture register
06 May 2009 288b Appointment Terminated Director keith partington
13 Aug 2008 CERTNM Company name changed agrisearch U.K. LIMITED\certificate issued on 13/08/08
09 Jul 2008 AA Full accounts made up to 31 December 2007
21 May 2008 288b Appointment Terminated Director russell cawkwell