- Company Overview for A.G.E. (LONDON) LIMITED (01760597)
- Filing history for A.G.E. (LONDON) LIMITED (01760597)
- People for A.G.E. (LONDON) LIMITED (01760597)
- Charges for A.G.E. (LONDON) LIMITED (01760597)
- More for A.G.E. (LONDON) LIMITED (01760597)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Nov 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Nov 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Oct 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Dec 2012 | AD01 | Registered office address changed from C/O T&W Accountancy Ltd Unit 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom on 20 December 2012 | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Oct 2012 | TM01 | Termination of appointment of Gertrude Eliaz as a director on 16 October 2012 | |
| 23 Jul 2012 | AR01 |
Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-23
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| 29 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 15 Sep 2011 | AD01 | Registered office address changed from Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL United Kingdom on 15 September 2011 | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 06 Aug 2010 | CH01 | Director's details changed for Mrs Gertrude Eliaz on 30 June 2010 | |
| 28 Jul 2010 | AD01 | Registered office address changed from 225 Hale Lane Edgware Middlesex HA8 9QF on 28 July 2010 | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 28 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 12 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 12 Aug 2009 | 288b | Appointment terminated secretary gertrude eliaz | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 28 Jul 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 08 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 02 May 2008 | AAMD | Amended accounts made up to 31 August 2006 | |
| 29 Aug 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 12 Jul 2007 | 363a | Return made up to 30/06/07; full list of members |