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AGES ENERGY UK LIMITED

Company number 04333347

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-01-17
  • GBP 100,100
15 Jan 2010 CH01 Director's details changed for Brandon Doankhuu on 1 December 2009
15 Jan 2010 CH02 Director's details changed for Caspian Petroleum Group International Corporation on 1 December 2009
27 Feb 2009 287 Registered office changed on 27/02/2009 from 173 meanwood road leeds LS7 1JW united kingdom
27 Feb 2009 288b Appointment Terminated Director fira mettrick
27 Feb 2009 288b Appointment Terminated Secretary fira mettrick
22 Jan 2009 363a Return made up to 04/12/08; full list of members
12 Jan 2009 AA Accounts made up to 31 March 2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from 34 newton garth leeds west yorkshire LS7 4HG
12 Feb 2008 363a Return made up to 04/12/07; full list of members
12 Feb 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 287 Registered office changed on 02/01/08 from: suite 72 cariocca business park 2 sawley road manchester M40 8BB
02 Jan 2008 288b Secretary resigned
02 Jan 2008 AA Accounts made up to 31 March 2007
25 Mar 2007 288b Director resigned
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 04/12/06; full list of members
20 Dec 2006 363(288) Director's particulars changed
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 363s Return made up to 04/12/05; full list of members