UNITED AGROCHEMICAL LTD


Registered number: 05465368
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Name: UNITED AGROCHEMICAL LTD
UNITED AGROCHEMICAL LIMITED
Address: 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Incorporation Date: 2005-05-27

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-27 APPLICATION FOR STRIKING-OFF DS01
2019-09-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-22 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 AAMD
2019-08-20 FIRST GAZETTE GAZ1
2019-09-07 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-03-22 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 AAMD
2018-06-04 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-11-13 31/05/18 TOTAL EXEMPTION FULL AA
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-02-21 31/05/16 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-09-30 DIRECTOR APPOINTED MR VALERI BAZANDARASHVILI AP01
2016-09-29 APPOINTMENT TERMINATED, SECRETARY BBM TRADE LTD TM02
2016-06-06 27/05/16 FULL LIST AR01
2016-09-29 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM48 QUEEN ANNE STREETLONDONW1G 9JJ AD01
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR IGOR BAUER TM01
2016-01-17 31/05/15 TOTAL EXEMPTION SMALL AA
2015-01-18 31/05/14 TOTAL EXEMPTION FULL AA
2015-05-28 27/05/15 FULL LIST AR01
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR FERTIPACK LTD TM01
2014-03-05 DIRECTOR APPOINTED MR IGOR BAUER AP01
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM TM01
2014-06-05 27/05/14 FULL LIST AR01
2013-07-18 27/05/13 FULL LIST AR01
2013-03-20 SECOND FILING WITH MUD 27/05/12 FOR FORM AR01 RP04
2013-02-28 31/05/12 TOTAL EXEMPTION FULL AA
2013-12-21 31/05/13 TOTAL EXEMPTION FULL AA
2012-04-20 DIRECTOR APPOINTED MR. YOUNGSAM KIM AP01
2012-05-28 27/05/12 FULL LIST AR01
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR JURI VITMAN TM01
2011-05-03 APPOINTMENT TERMINATED, SECRETARY SYSTEMO AG TM02
2011-05-03 CORPORATE DIRECTOR APPOINTED FERTIPACK LTD AP02
2011-07-21 27/05/11 FULL LIST AR01
2011-09-05 31/05/11 TOTAL EXEMPTION FULL AA
2011-05-03 APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED TM01
2011-02-18 31/05/10 TOTAL EXEMPTION FULL AA
2011-06-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011 CH02
2011-05-03 CORPORATE SECRETARY APPOINTED BBM TRADE LTD AP04
2010-07-01 27/05/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 16/04/2010 CH01
2010-02-22 FULL ACCOUNTS MADE UP TO 31/05/08 AA
2010-05-05 31/05/09 TOTAL EXEMPTION FULL AA
2009-05-19 DISS40 (DISS40(SOAD)) DISS40
2009-09-15 DIRECTOR'S CHANGE OF PARTICULARS / JURI VITMAN / 01/07/2009 288c
2009-05-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2009-08-07 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-04-07 FIRST GAZETTE GAZ1
2009-05-16 FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-10-08 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-11-03 APPOINTMENT TERMINATED SECRETARY STARWELL INTERNATIONAL LTD 288b
2008-12-09 DIRECTOR APPOINTED JURI VITMAN 288a
2008-09-23 DIRECTOR APPOINTED FYNEL LIMITED 288a
2008-09-23 APPOINTMENT TERMINATED DIRECTOR VADIM BAGDINOV 288b
2008-09-23 SECRETARY APPOINTED STARWELL INTERNATIONAL LTD 288a
2008-05-02 APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED 288b
2008-09-23 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, N3 1RL 287
2008-04-22 DIRECTOR APPOINTED VADIM BAGDINOV 288a
2008-05-01 APPOINTMENT TERMINATED DIRECTOR IOSIF VRACHIMIS 288b
2008-12-23 SECRETARY APPOINTED SYSTEMO AG 288a

Last update: 2020-09-19 18:22:55