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AGI MEDIA PACKAGING HOLDINGS LIMITED

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AGI MEDIA PACKAGING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03487779Copy
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Incorporation date

01/01/1998

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

DELOITTE LLP, 3 Rivergate Temple Quay, Bristol BS1 6GDCopy
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Latest events (Record since 02/01/1998)
dot icon11/04/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/01/2019
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon27/02/2018
Liquidators' statement of receipts and payments to 2017-12-18
View PDF (18 pages)
dot icon16/02/2017
Appointment of Mr Kevin Alden Maxwell as a director on 2017-02-09
View PDF (2 pages)
dot icon16/02/2017
Appointment of Mr Kevin Alden Maxwell as a secretary on 2017-02-09
View PDF (2 pages)
dot icon16/02/2017
Termination of appointment of Keith Charles Wright as a director on 2017-02-09
View PDF (1 pages)
dot icon16/02/2017
Termination of appointment of Keith Charles Wright as a secretary on 2017-02-09
View PDF (1 pages)
dot icon10/01/2017
Register inspection address has been changed to 500 Woodward Avenue Yate Bristol BS37 5YS
View PDF (2 pages)
dot icon10/01/2017
Registered office address changed from C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 2017-01-10
View PDF (2 pages)
dot icon09/01/2017
Registered office address changed from C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to C/O Westrock Packaging Systems Uk Ltd PO Box BS37 5YS 500 Woodward Avenue 500 Woodward Avenue Yate Bristol BS37 5YS on 2017-01-09
View PDF (1 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon08/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon08/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/01/2017
Resolutions
View PDF (2 pages)
dot icon16/12/2016
Appointment of Mr Keith Charles Wright as a director on 2016-12-16
View PDF (2 pages)
dot icon16/12/2016
Appointment of Mr Anders Olof Olsson as a director on 2016-12-16
View PDF (2 pages)
dot icon16/12/2016
Termination of appointment of Steven Chandler Voorhees as a director on 2016-12-16
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of Ward Dickson as a director on 2016-12-16
View PDF (1 pages)
dot icon09/11/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon30/09/2016
Previous accounting period shortened from 2016-12-31 to 2016-09-30
View PDF (1 pages)
dot icon15/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Resignation of an auditor
View PDF (2 pages)
dot icon26/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon26/11/2015
Auditor's resignation
View PDF (1 pages)
dot icon19/11/2015
Appointment of Mr Steven Voorhees as a director on 2015-11-01
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mr Ward Dickson as a director on 2015-11-01
View PDF (2 pages)
dot icon18/11/2015
Termination of appointment of John Joseph Carrara as a director on 2015-11-01
View PDF (1 pages)
dot icon18/11/2015
Termination of appointment of John Joseph Carrara as a secretary on 2015-11-01
View PDF (1 pages)
dot icon16/11/2015
Appointment of Mr Keith Charles Wright as a secretary on 2015-11-01
View PDF (2 pages)
dot icon18/06/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon12/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon13/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon15/05/2013
Statement by directors
View PDF (1 pages)
dot icon15/05/2013
Statement of capital on 2013-05-15
View PDF (4 pages)
dot icon15/05/2013
Solvency statement dated 17/04/13
View PDF (1 pages)
dot icon15/05/2013
Resolutions
View PDF (1 pages)
dot icon18/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon19/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon20/06/2011
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon09/06/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2011
Register inspection address has been changed from C/O Agi Media Packaging Europe Ltd Unit 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP United Kingdom
View PDF (1 pages)
dot icon31/01/2011
Termination of appointment of Colin Lammie as a director
View PDF (1 pages)
dot icon15/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2010
Change of name notice
View PDF (2 pages)
dot icon01/10/2010
Appointment of Mr John Joseph Carrara as a director
View PDF (2 pages)
dot icon01/10/2010
Termination of appointment of Colin Lammie as a secretary
View PDF (1 pages)
dot icon01/10/2010
Termination of appointment of Anthony Garnish as a director
View PDF (1 pages)
dot icon01/10/2010
Termination of appointment of Stephen Scherger as a director
View PDF (1 pages)
dot icon01/10/2010
Termination of appointment of Colin a Lammie as a director
View PDF (1 pages)
dot icon01/10/2010
Termination of appointment of Colin Lammie as a secretary
View PDF (1 pages)
dot icon01/10/2010
Appointment of Mr John Joseph Carrara as a secretary
View PDF (2 pages)
dot icon01/10/2010
Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP on 2010-10-01
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Director's details changed for Mr Stephen Richard Scherger on 2010-01-29
View PDF (2 pages)
dot icon30/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/01/2010
Director's details changed for Mr Anthony Thomas Garnish on 2010-01-29
View PDF (2 pages)
dot icon29/01/2010
Appointment of Mr Colin Andrew Lammie as a director
View PDF (2 pages)
dot icon18/01/2010
Termination of appointment of Diane Williams as a director
View PDF (1 pages)
dot icon16/01/2010
Appointment of Colin a Lammie as a director
View PDF (2 pages)
dot icon26/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon02/09/2009
Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW
View PDF (1 pages)
dot icon26/05/2009
Director appointed mr stephen richard scherger
View PDF (2 pages)
dot icon06/04/2009
Director appointed mr anthony thomas garnish
View PDF (2 pages)
dot icon02/04/2009
Appointment terminated director andrew scrimgeour
View PDF (1 pages)
dot icon04/02/2009
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon04/02/2009
Full accounts made up to 2007-06-30
View PDF (14 pages)
dot icon21/01/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon25/07/2008
Miscellaneous
View PDF (1 pages)
dot icon25/07/2008
Miscellaneous
View PDF (4 pages)
dot icon11/07/2008
Resolutions
View PDF (1 pages)
dot icon27/02/2008
Curr sho from 30/06/2008 to 31/12/2007
View PDF (1 pages)
dot icon07/02/2008
Return made up to 02/01/08; full list of members
View PDF (3 pages)
dot icon31/12/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon25/10/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
View PDF (1 pages)
dot icon25/09/2007
Ad 28/08/07--------- eur si 1753248@1=1753248 eur ic 147538000/149291248
View PDF (13 pages)
dot icon25/09/2007
Nc inc already adjusted 28/08/07
View PDF (1 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (0 pages)
dot icon25/09/2007
Resolutions
View PDF (1 pages)
dot icon17/07/2007
Statement of affairs
View PDF (18 pages)
dot icon17/07/2007
Ad 14/06/07--------- eur si 147538000@1=147538000 eur ic 0/147538000
View PDF (2 pages)
dot icon10/07/2007
Statement of affairs
View PDF (12 pages)
dot icon10/07/2007
Ad 14/06/07--------- £ si 144001423@1=144001423 £ ic 45246402/189247825
View PDF (2 pages)
dot icon05/07/2007
Nc inc already adjusted 06/06/07
View PDF (2 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (0 pages)
dot icon05/07/2007
Resolutions
View PDF (1 pages)
dot icon05/07/2007
Resolutions
View PDF (1 pages)
dot icon08/06/2007
New director appointed
View PDF (1 pages)
dot icon23/04/2007
Secretary resigned
View PDF (1 pages)
dot icon11/04/2007
New secretary appointed
View PDF (1 pages)
dot icon09/01/2007
Return made up to 02/01/07; full list of members
View PDF (2 pages)
dot icon09/01/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2006
Full accounts made up to 2005-11-30
View PDF (11 pages)
dot icon21/09/2006
Ad 27/06/06--------- £ si 32500000@1=32500000 £ ic 45246402/77746402
View PDF (2 pages)
dot icon21/09/2006
Resolutions
View PDF (0 pages)
dot icon21/09/2006
Resolutions
View PDF (1 pages)
dot icon24/07/2006
Accounting reference date extended from 30/11/06 to 31/12/06
View PDF (1 pages)
dot icon20/01/2006
Return made up to 02/01/06; full list of members
View PDF (3 pages)
dot icon20/01/2006
Location of debenture register
View PDF (1 pages)
dot icon20/01/2006
Location of register of members
View PDF (1 pages)
dot icon20/01/2006
Registered office changed on 20/01/06 from: drayton house drayton lane drayton chichester west sussex PO20 6EW
View PDF (1 pages)
dot icon20/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2006
Full accounts made up to 2004-11-30
View PDF (12 pages)
dot icon21/09/2005
Delivery ext'd 3 mth 30/11/04
View PDF (1 pages)
dot icon13/06/2005
Return made up to 02/01/05; full list of members
View PDF (7 pages)
dot icon24/12/2004
Full accounts made up to 2003-11-30
View PDF (15 pages)
dot icon04/10/2004
Delivery ext'd 3 mth 30/11/03
View PDF (1 pages)
dot icon26/02/2004
Return made up to 02/01/04; no change of members
View PDF (7 pages)
dot icon14/12/2003
Full accounts made up to 2002-11-30
View PDF (17 pages)
dot icon05/10/2003
Delivery ext'd 3 mth 30/11/02
View PDF (1 pages)
dot icon01/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon30/08/2003
New director appointed
View PDF (3 pages)
dot icon20/08/2003
Director resigned
View PDF (1 pages)
dot icon12/06/2003
Return made up to 02/01/03; no change of members
View PDF (8 pages)
dot icon25/04/2003
Director resigned
View PDF (1 pages)
dot icon03/04/2003
Auditor's resignation
View PDF (1 pages)
dot icon02/10/2002
Accounting reference date extended from 30/09/02 to 30/11/02
View PDF (1 pages)
dot icon24/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/06/2002
Return made up to 02/01/02; full list of members
View PDF (7 pages)
dot icon23/04/2002
New secretary appointed
View PDF (2 pages)
dot icon06/02/2002
Full accounts made up to 2001-09-30
View PDF (13 pages)
dot icon31/07/2001
Group of companies' accounts made up to 2000-09-30
View PDF (29 pages)
dot icon15/05/2001
Full group accounts made up to 1999-12-31
View PDF (28 pages)
dot icon29/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2001
Return made up to 02/01/01; full list of members
View PDF (7 pages)
dot icon14/11/2000
Resolutions
View PDF (0 pages)
dot icon14/11/2000
Resolutions
View PDF (1 pages)
dot icon14/11/2000
Resolutions
View PDF (0 pages)
dot icon14/11/2000
Resolutions
View PDF (1 pages)
dot icon07/11/2000
Ad 27/09/00--------- £ si 1@1=1 £ ic 45246401/45246402
View PDF (2 pages)
dot icon07/11/2000
Ad 07/08/00--------- £ si 1@1=1 £ ic 45246400/45246401
View PDF (2 pages)
dot icon22/09/2000
Accounting reference date shortened from 31/12/00 to 30/09/00
View PDF (1 pages)
dot icon18/08/2000
Director resigned
View PDF (1 pages)
dot icon03/03/2000
Full group accounts made up to 1998-12-31
View PDF (30 pages)
dot icon29/02/2000
New director appointed
View PDF (2 pages)
dot icon13/01/2000
Return made up to 02/01/98; full list of members
View PDF (8 pages)
dot icon12/01/2000
Return made up to 02/01/00; full list of members
View PDF (7 pages)
dot icon06/01/2000
Ad 15/12/98--------- £ si 7534539@1
View PDF (2 pages)
dot icon02/11/1999
Delivery ext'd 3 mth 31/12/98
View PDF (1 pages)
dot icon01/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon14/01/1999
Return made up to 02/01/99; full list of members
View PDF (8 pages)
dot icon11/01/1999
Particulars of mortgage/charge
View PDF (15 pages)
dot icon04/01/1999
New director appointed
View PDF (3 pages)
dot icon29/12/1998
Resolutions
View PDF (0 pages)
dot icon29/12/1998
Resolutions
View PDF (4 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon29/12/1998
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon18/12/1998
Director resigned
View PDF (1 pages)
dot icon18/12/1998
Director resigned
View PDF (1 pages)
dot icon10/12/1998
Secretary resigned
View PDF (1 pages)
dot icon09/12/1998
New secretary appointed
View PDF (2 pages)
dot icon08/12/1998
Director resigned
View PDF (1 pages)
dot icon03/12/1998
Registered office changed on 03/12/98 from: 14 dominion street london EC2M 2RJ
View PDF (1 pages)
dot icon26/11/1998
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/11/1998
Re-registration of Memorandum and Articles
View PDF (18 pages)
dot icon26/11/1998
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon26/11/1998
Resolutions
View PDF (0 pages)
dot icon26/11/1998
Resolutions
View PDF (1 pages)
dot icon02/10/1998
New director appointed
View PDF (2 pages)
dot icon02/10/1998
New director appointed
View PDF (2 pages)
dot icon30/09/1998
Ad 09/09/98--------- £ si 37661861@1=37661861 £ ic 50000/37711861
View PDF (2 pages)
dot icon19/08/1998
Memorandum and Articles of Association
View PDF (14 pages)
dot icon30/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/07/1998
Director resigned
View PDF (1 pages)
dot icon23/07/1998
Memorandum and Articles of Association
View PDF (14 pages)
dot icon23/07/1998
Resolutions
View PDF (2 pages)
dot icon23/07/1998
Resolutions
View PDF (1 pages)
dot icon23/07/1998
Ad 05/07/98--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon23/07/1998
Resolutions
View PDF (1 pages)
dot icon23/07/1998
Resolutions
View PDF (1 pages)
dot icon23/07/1998
Resolutions
View PDF (1 pages)
dot icon23/07/1998
£ nc 100000/80000000 05/07/98
View PDF (1 pages)
dot icon23/07/1998
New director appointed
View PDF (2 pages)
dot icon23/07/1998
New director appointed
View PDF (2 pages)
dot icon23/07/1998
New director appointed
View PDF (2 pages)
dot icon23/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/07/1998
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon13/07/1998
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/07/1998
Director resigned
View PDF (1 pages)
dot icon10/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/07/1998
Registered office changed on 10/07/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon10/07/1998
New director appointed
View PDF (2 pages)
dot icon10/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/07/1998
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon06/07/1998
Application to commence business
View PDF (2 pages)
dot icon03/07/1998
Certificate of change of name
View PDF (3 pages)
dot icon02/01/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

AGI MEDIA PACKAGING HOLDINGS LIMITED has not submitted financial statements

AGI MEDIA PACKAGING HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AGI MEDIA PACKAGING HOLDINGS LIMITED

AGI MEDIA PACKAGING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at DELOITTE LLP, 3 Rivergate Temple Quay, Bristol BS1 6GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGI MEDIA PACKAGING HOLDINGS LIMITED?

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AGI MEDIA PACKAGING HOLDINGS LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 10/04/2019.

Where is AGI MEDIA PACKAGING HOLDINGS LIMITED located?

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AGI MEDIA PACKAGING HOLDINGS LIMITED is registered at DELOITTE LLP, 3 Rivergate Temple Quay, Bristol BS1 6GD.

What does AGI MEDIA PACKAGING HOLDINGS LIMITED do?

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AGI MEDIA PACKAGING HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGI MEDIA PACKAGING HOLDINGS LIMITED?

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The latest filing was on 11/04/2019: Final Gazette dissolved following liquidation.