- Company Overview for AGE INVESTMENTS LIMITED (04954648)
- Filing history for AGE INVESTMENTS LIMITED (04954648)
- People for AGE INVESTMENTS LIMITED (04954648)
- Insolvency for AGE INVESTMENTS LIMITED (04954648)
- More for AGE INVESTMENTS LIMITED (04954648)
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) |
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04 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2016 | 4.68 | Liquidators' statement of receipts and payments to 24 June 2016 | |
04 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Feb 2016 | AD01 | Registered office address changed from C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ England to Albemarle House 1 Albemarle Street London W1S 4HA on 16 February 2016 | |
21 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
21 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
21 Jan 2016 | RESOLUTIONS |
Resolutions
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30 Oct 2015 | AD01 | Registered office address changed from C/O C/O Nagle Jay Ltd 100 College Road Harrow Middx HA1 1BQ to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 30 October 2015 | |
05 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 | |
07 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
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03 Jul 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-07-03
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28 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 May 2014 | AP01 | Appointment of Mrs Deepa Jivan as a director | |
29 May 2014 | TM01 | Termination of appointment of Mahendra Mehta as a director | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
20 Jan 2012 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Jan 2011 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
19 Jan 2011 | AD01 | Registered office address changed from 88/98 College Road Harrow Middx. HA1 1RA on 19 January 2011 | |
02 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |