GAGE PROPERTIES (UK) LIMITED

Company number 05562272

Date	Type	Description	View / Download
17 Sep 2019	CH03	Secretary's details changed for Ms Gabriella Alexander Passe on 17 September 2019	(1 page)
17 Sep 2019	CH01	Director's details changed for Mr Gavin Charles Essex on 17 September 2019	(2 pages)
03 Sep 2019	AP01	Appointment of Mr Rafael Baiao as a director on 1 August 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Jonathan Matthew Hacker as a director on 9 July 2019	(1 page)
28 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
11 Apr 2019	AD01	Registered office address changed from C/O Alexander-Passe Ltd 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
18 Jul 2017	AP01	Appointment of Mr Jonathan Matthew Hacker as a director on 10 July 2017	(2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 10,000	(4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 10,000	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 10,000	(4 pages)
16 Sep 2013	AD01	Registered office address changed from C/O Alexander Passe 44 North Crescent London N3 3LL United Kingdom on 16 September 2013	(1 page)
16 Sep 2013	CH01	Director's details changed for Mr Gavin Charles Essex on 16 September 2013	(2 pages)
25 Mar 2013	DS02	Withdraw the company strike off application	(2 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)