- Company Overview for AGEGIFT LIMITED (02477169)
- Filing history for AGEGIFT LIMITED (02477169)
- People for AGEGIFT LIMITED (02477169)
- More for AGEGIFT LIMITED (02477169)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | AA | Accounts for a small company made up to 31 March 2016 | |
| 25 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 5 March 2017 with updates | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Jun 2016 | CH01 | Director's details changed for Mr Norman James George Linton on 21 June 2016 | |
| 08 Jun 2016 | CH03 | Secretary's details changed for Brian Roy Fenn on 1 June 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Alexander Jonathan Linton on 1 June 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Mrs Selina Natalie Linton Egerton on 1 June 2016 | |
| 08 Jun 2016 | CH01 | Director's details changed for Karen Philippa Linton Skinner on 7 June 2016 | |
| 18 May 2016 | CH01 | Director's details changed for Mr Jack David Linton on 17 May 2016 | |
| 18 May 2016 | CH01 | Director's details changed for Mr Gary Mark Linton on 17 May 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 10 Mar 2016 | AD01 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on 10 March 2016 | |
| 22 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
|
|
| 30 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 12 Nov 2014 | CH01 | Director's details changed for Norman James George Linton on 12 November 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS to Linton House 39-51 Highgate Road London NW5 1RT on 8 September 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Karen Philippa Linton Skinner on 4 September 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mr Jack David Linton on 4 September 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mr Gary Mark Linton on 4 September 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Alexander Jonathan Linton on 4 September 2014 | |
| 04 Sep 2014 | CH01 | Director's details changed for Mrs Selina Natalie Linton Egerton on 4 September 2014 | |
| 13 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 18 Dec 2013 | AA | Full accounts made up to 31 March 2013 |