AGE CIP LIMITED

Company number 06773686

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2012	TM01	Termination of appointment of Geoffrey Nicholas Isaac as a director on 3 January 2012	(1 page)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders Statement of capital on 2011-02-28 USD 1	(6 pages)
28 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Feb 2011	AD02	Register inspection address has been changed	(1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
08 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(14 pages)
26 Nov 2009	AP03	Appointment of Michael David Ohlson as a secretary	(1 page)
14 Nov 2009	TM02	Termination of appointment of Andrew Roberts as a secretary	(1 page)
14 Nov 2009	TM01	Termination of appointment of Christopher Chaloner as a director	(1 page)
13 Nov 2009	AD01	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 13 November 2009	(1 page)
13 Nov 2009	TM01	Termination of appointment of Jasveer Singh as a director	(1 page)
28 Mar 2009	MA	Memorandum and Articles of Association	(14 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Mar 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	(1 page)
16 Dec 2008	288a	Secretary appointed mr andrew james roberts	(1 page)
16 Dec 2008	NEWINC	Incorporation	(19 pages)