AGEWISE UK LIMITED

Company number 07140182

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 2	(5 pages)
07 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(5 pages)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
05 Feb 2013	AD01	Registered office address changed from Grange Cottage Womersley Doncaster South Yorkshire DN6 9BW on 5 February 2013	(1 page)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
03 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
26 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
10 Mar 2010	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Diana Redding as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Karl Adam Howe as a director	(3 pages)
10 Mar 2010	AP01	Appointment of David Owen Hughes as a director	(3 pages)
10 Mar 2010	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 March 2010	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)