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AGRIBASAL INTERNATIONAL LTD

Company number 06916343

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2014 AA Accounts made up to 31 May 2013
16 Dec 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,000,000
23 Jan 2013 AA Accounts made up to 31 May 2012
26 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
01 Sep 2011 TM02 Termination of appointment of Hugo Holland as a secretary
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 3,000,000
22 Jun 2011 AP01 Appointment of Mr. Roland Kleinschmidt as a director
22 Jun 2011 TM02 Termination of appointment of Hugo Holland as a secretary
22 Jun 2011 TM01 Termination of appointment of Tim Lengfeld as a director
22 Jun 2011 AD01 Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 22 June 2011
15 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Mr Hugo Walter Bernd Holland as a secretary
15 Jun 2011 AP03 Appointment of Mr Hugo Walter Bernd Holland as a secretary
15 Jun 2011 AP01 Appointment of Mr Tim Lengfeld as a director
14 Jun 2011 TM01 Termination of appointment of Roland Kleinschmidt as a director
13 Jun 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 13 June 2011
13 Jun 2011 AD01 Registered office address changed from C/O Office 6 10 Great Russell Street London WC1B 3BQ England on 13 June 2011
10 Jun 2011 AP01 Appointment of Mr. Roland Kleinschmidt as a director
09 Jun 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 9 June 2011
09 Jun 2011 TM01 Termination of appointment of Tim Lengfeld as a director
09 Jun 2011 TM01 Termination of appointment of Tim Lengfeld as a director