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AGRAM LIMITED

Company number 04349205

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
27 Feb 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
24 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
24 Feb 2017 AA Micro company accounts made up to 31 January 2017
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
20 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
19 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
08 Jan 2014 AP03 Appointment of Mrs Mary Bromley as a secretary
08 Jan 2014 TM02 Termination of appointment of Filios Grammenopoulos as a secretary
09 May 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders