Founded in 2008, Agripa Solutions Ltd has its registered office in Glasgow, it has a status of "Liquidation". We do not know the number of employees at the organisation. The current directors of the company are listed as Hendry, Mark David, Pitt, David Anthony, Vindex Limited, Vindex Services Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDRY, Mark David | 30 October 2008 | 03 October 2011 | 1 |
PITT, David Anthony | 04 September 2008 | 09 March 2016 | 1 |
VINDEX LIMITED | 27 June 2008 | 04 September 2008 | 1 |
VINDEX SERVICES LIMITED | 27 June 2008 | 04 September 2008 | 1 |
Document Type | Date | |
---|---|---|
AM22(Scot) - N/A | 22 April 2020 | |
AM10(Scot) - N/A | 02 December 2019 | |
AM10(Scot) - N/A | 03 June 2019 | |
AM19(Scot) - N/A | 25 April 2019 | |
2.20B(Scot) - N/A | 16 November 2018 | |
2.20B(Scot) - N/A | 17 May 2018 | |
2.22B(Scot) - N/A | 20 April 2018 | |
2.20B(Scot) - N/A | 01 December 2017 | |
2.20B(Scot) - N/A | 30 May 2017 | |
2.22B(Scot) - N/A | 23 December 2016 | |
2.20B(Scot) - N/A | 05 December 2016 | |
2.15B(Scot) - N/A | 08 September 2016 | |
2.18B(Scot) - N/A | 05 July 2016 | |
2.16B(Scot) - N/A | 16 June 2016 | |
2.11B(Scot) - N/A | 05 May 2016 | |
AD01 - Change of registered office address | 29 April 2016 | |
RP04 - N/A | 12 April 2016 | |
TM01 - Termination of appointment of director | 08 April 2016 | |
TM01 - Termination of appointment of director | 30 March 2016 | |
AA - Annual Accounts | 29 November 2015 | |
MR01 - N/A | 03 October 2015 | |
AR01 - Annual Return | 05 August 2015 | |
SH03 - Return of purchase of own shares | 24 June 2015 | |
SH06 - Notice of cancellation of shares | 19 June 2015 | |
AD01 - Change of registered office address | 26 May 2015 | |
AA - Annual Accounts | 11 November 2014 | |
DISS40 - Notice of striking-off action discontinued | 04 November 2014 | |
AR01 - Annual Return | 03 November 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 October 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
RESOLUTIONS - N/A | 06 September 2012 | |
TM01 - Termination of appointment of director | 07 December 2011 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AA - Annual Accounts | 24 November 2009 | |
288a - Notice of appointment of directors or secretaries | 03 September 2009 | |
363a - Annual Return | 22 July 2009 | |
353 - Register of members | 22 July 2009 | |
287 - Change in situation or address of Registered Office | 22 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
410(Scot) - N/A | 18 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 2008 | |
123 - Notice of increase in nominal capital | 12 September 2008 | |
225 - Change of Accounting Reference Date | 12 September 2008 | |
287 - Change in situation or address of Registered Office | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
RESOLUTIONS - N/A | 04 September 2008 | |
CERTNM - Change of name certificate | 04 September 2008 | |
NEWINC - New incorporation documents | 27 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2015 | Outstanding |
N/A |
Floating charge | 13 October 2008 | Outstanding |
N/A |