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AGCO FUTURES LTD

Company number 09896442

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2023 DS01 Application to strike the company off the register
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
17 Nov 2021 CH01 Director's details changed for Mr Jason Martin Scott Hickey on 17 November 2021
17 Nov 2021 CH01 Director's details changed for Mr Shane Sutton on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Jason Martin Scott Hickey as a person with significant control on 17 November 2021
17 Nov 2021 PSC04 Change of details for Mr Shane Sutton as a person with significant control on 17 October 2021
07 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-30
30 Jun 2021 CH01 Director's details changed for Mr Shane Sutton on 30 June 2021
30 Jun 2021 PSC01 Notification of Jason Martin Scott Hickey as a person with significant control on 30 June 2021
30 Jun 2021 PSC04 Change of details for Mr Shane Sutton as a person with significant control on 30 June 2021
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr Jason Martin Scott Hickey on 17 April 2019
12 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017