AGETEC EUROPE LIMITED


Registered number: 03337282
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Name: AGETEC EUROPE LIMITED
AGETEC EUROPE LTD
Address: CHILTERN CHAMBERS ST. PETERS AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DH
Incorporation Date: 1997-03-20

Company status: Dissolved


Company Documents

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