Agi Media Packaging Holdings Limited

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dissolved

Agi Media Packaging Holdings Limited

03487779•Private Limited With Share Capital

3 Rivergate, Temple Quay, Bristol, BS16GD

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Incorporated

02/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Agi Media Packaging Holdings Limited (03487779) is a private limited with share capital incorporated on 02/01/1998 (28 years old) and registered in bristol, BS16GD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 02/01/1998
BS16GD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
anders olof olsson
director
K
kevin alden maxwell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Auditors Resignation Limited Company
Category:Auditors
Date:27-11-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Legacy
Category:Capital
Date:15-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2013
Legacy
Category:Insolvency
Date:15-05-2013
Resolution
Category:Resolution
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Sail Address Company
Category:Address
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Miscellaneous
Category:Miscellaneous
Date:25-07-2008
Miscellaneous
Category:Miscellaneous
Date:25-07-2008
Resolution
Category:Resolution
Date:11-07-2008
Legacy
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:25-09-2007
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:17-07-2007
Legacy
Category:Capital
Date:17-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:10-07-2007
Legacy
Category:Capital
Date:10-07-2007
Legacy
Category:Capital
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Capital
Date:21-09-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2018
Filing Date28/10/2016
Latest Accounts31/12/2015

Trading Addresses

Drayton Lane, Drayton, Chichester, West Sussex, PO202EW
3 Rivergate, Temple Quay, Bristol, Avon, BS16GDRegistered

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Contact

3 Rivergate, Temple Quay, Bristol, BS16GD