AGE TRADING LIMITED

Company number 03453388

Date	Type	Description	View / Download
07 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2016	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Andrew James Gilfillan as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Versos Directors Limited as a director on 16 March 2016	(1 page)
10 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	(4 pages)
25 Sep 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015	(1 page)
03 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 May 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 30 May 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(4 pages)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
07 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
06 Dec 2012	CH02	Director's details changed for Theta Directors Limited on 21 October 2012	(2 pages)
06 Dec 2012	CH04	Secretary's details changed for Wigmore Secretaries Limited on 21 October 2012	(2 pages)
06 Dec 2012	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
06 Dec 2012	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Richard Peter Hazzard as a director	(2 pages)
06 Dec 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 6 December 2012	(1 page)
30 Nov 2012	TM01	Termination of appointment of Theta Directors Limited as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)