Name: |
AGETEC EUROPE LIMITED
AGETEC EUROPE LTD |
Address: | CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH |
Incorporation Date: | 1997-03-20 |
date | name | form type |
2022-05-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-08-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-05-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-05-30 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | CS01 |
2020-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
2020-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-03-19 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | CS01 |
2018-04-03 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | CS01 |
2018-11-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-04-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-04-06 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
2016-11-09 | 14/03/16 FULL LIST | AR01 |
2016-11-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-04-13 | 14/03/15 FULL LIST | AR01 |
2015-07-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-02 | 14/03/14 FULL LIST | AR01 |
2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-09 | 14/03/13 FULL LIST | AR01 |
2013-08-15 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-17 | 14/03/12 FULL LIST | AR01 |
2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-06 | APPOINTMENT TERMINATED, SECRETARY KEITH MIYAMOTO | TM02 |
2011-05-06 | APPOINTMENT TERMINATED, DIRECTOR KEITH MIYAMOTO | TM01 |
2011-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM34 CHAPEL STREETTHATCHAMBERKSHIRERG18 4QL | AD01 |
2011-05-06 | 14/03/11 FULL LIST | AR01 |
2011-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI IRIE / 01/03/2011 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEAKI IRIE / 14/03/2010 | CH01 |
2010-04-29 | 14/03/10 FULL LIST | AR01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIYAMOTO / 14/03/2010 | CH01 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-23 | SECRETARY'S CHANGE OF PARTICULARS / TERUO KATO / 01/01/2009 | 288c |
2009-03-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MIYAMOTO / 01/03/2009 | 288c |
2008-04-07 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-24 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-05-09 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
2006-03-14 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2006-03-14 | DIRECTOR RESIGNED | 288b |
2005-09-28 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2005-03-24 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363s |
2005-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-01-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-04-01 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363s |
2004-10-22 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
2003-10-14 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
2003-07-24 | AD 16/04/97---------£ SI 199998@1 | 88(2)R |
2003-08-13 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | 363a |
2003-01-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-03-28 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | 363s |
2002-03-28 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM:121 HIGH STREETBERKHAMSTEDHERTFORDSHIRE HP4 2DJ | 287 |
2002-03-28 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 363(190) |
2002-03-28 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2002-10-15 | DELIVERY EXT'D 3 MTH 31/12/01 | 244 |
Last update: 2022-11-21 22:52:24