AGEFALL LIMITED

Company number 06072517

Date	Type	Description	View / Download
14 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-04-29 GBP 1	(4 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 2 radnor road peckham SE15 6UR	(1 page)
23 Apr 2009	288c	Director's Change of Particulars / teresa clark / 24/03/2009 / HouseName/Number was: 3, now: 154A; Street was: forgan lane, now: southfield road; Area was: halswell, now: ; Post Town was: christchurch 8025, now: london; Post Code was: , now: W4 1AN; Country was: new zealand, now: united kingdom	(1 page)
03 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
23 Oct 2008	288c	Director's Change of Particulars / teresa clark / 08/10/2008 / HouseName/Number was: 2, now: 3; Street was: peace street, now: forgan lane; Area was: box hill south, now: halswell; Post Town was: melbourne 3128, now: christchurch 8025; Country was: australia, now: new zealand	(1 page)
11 Jul 2008	288c	Director's Change of Particulars / teresa clark / 09/06/2008 / Nationality was: new zealand, now: british; HouseName/Number was: , now: 2; Street was: 2 radnor road, now: peace street; Area was: , now: box hill south; Post Town was: peckham, now: melbourne 3128; Post Code was: SE15 6UR, now: ; Country was: , now: australia	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
19 Feb 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
29 May 2007	287	Registered office changed on 29/05/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jan 2007	NEWINC	Incorporation	(13 pages)