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AGED2EXCEL LIMITED

Company number 05042219

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
15 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-15
  • GBP 1
15 Feb 2014 AP03 Appointment of Mrs Janice Gail Finnie as a secretary on 1 February 2014
15 Feb 2014 AD02 Register inspection address has been changed from 140 New Road Aston Ffields Bromsgrove Worcestershire B60 2LE United Kingdom
15 Feb 2014 TM02 Termination of appointment of Martin G Clark & Co Limited as a secretary on 31 January 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Andrew Julius Finnie on 12 February 2010
30 Mar 2010 CH04 Secretary's details changed for Martin G Clark & Co Limited on 12 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 12/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
12 Mar 2008 363a Return made up to 12/02/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007