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GAGE PROPERTIES (UK) LIMITED

Company number 05562272

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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)
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from 52 Berkeley Square London W1J 5BT on 16 November 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
10 Nov 2008 363a Return made up to 13/09/08; full list of members
21 Feb 2008 288c Director's particulars changed
06 Nov 2007 SA Statement of affairs
06 Nov 2007 88(2)R Ad 31/08/07--------- £ si 2000@1
17 Oct 2007 123 Nc inc already adjusted 28/08/07
09 Oct 2007 363a Return made up to 13/09/07; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP
09 Oct 2007 288c Director's particulars changed
09 Oct 2007 288b Director resigned
04 Oct 2007 88(2)R Ad 31/08/07--------- £ si 2000@1=2000 £ ic 1/2001
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Oct 2006 363s Return made up to 13/09/06; full list of members
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned