AGE INTERNATIONAL LIMITED

Company number 04276597

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages)
11 Nov 2015	AP04	Appointment of Trianon Team S.A. as a secretary on 28 September 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Das Secretaries Limited as a secretary on 28 September 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(5 pages)
03 Jun 2015	AP01	Appointment of Jean Luc Merat as a director on 25 March 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Thierry Quincerot as a director on 25 March 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
02 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2	(5 pages)
13 Feb 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 13 February 2013	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
07 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
13 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
16 May 2009	288c	Director's change of particulars / thierry quincerot / 01/10/2008	(1 page)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)