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AGE OIL PLC

Company number 06065281

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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)
04 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Apr 2011 AR01 Annual return made up to 24 January 2011
Statement of capital on 2011-04-07
  • GBP 2
07 Apr 2011 CH01 Director's details changed for Mr Andrew James Cecil on 5 June 2009
10 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Dr Anthony Illingworth on 3 March 2009
11 Feb 2010 TM01 Termination of appointment of Michael Van Der Watt as a director
03 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Feb 2009 363a Return made up to 24/01/09; full list of members
16 Jan 2009 AA Accounts made up to 31 January 2008
03 Apr 2008 363a Return made up to 24/01/08; full list of members
02 Apr 2008 288a Director appointed mr michael van der watt
01 Apr 2008 288c Director's Change of Particulars / andrew cecil / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 169; Street was: 109 tweedale roadroad, now: macgillivray road; Area was: hyde park, now: glenferness; Post Code was: , now: 2146
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 287 Registered office changed on 19/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
24 Jan 2007 NEWINC Incorporation