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AGE INCLUSIVE LTD

Company number 07937446

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,200
25 Feb 2016 AD02 Register inspection address has been changed from C/O Age Inclusive Ltd Biomedical Research Building Nuns Moor Road Newcastle upon Tyne NE4 5PL England to 25 Eastcliffe Avenue Newcastle upon Tyne NE3 4SN
24 Feb 2016 AD04 Register(s) moved to registered office address 25 Eastcliffe Avenue Newcastle upon Tyne NE3 4SN
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 3,200
09 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 160
09 Mar 2015 CH01 Director's details changed for Mr David Deacon Lane on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Mrs Cynthia Mary Bartley on 9 March 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014 AP03 Appointment of Mr Paul Robert Hemphill as a secretary
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 160
12 Feb 2014 TM01 Termination of appointment of Richard Simpson as a director
12 Feb 2014 TM01 Termination of appointment of Richard Simpson as a director
29 Jan 2014 AD01 Registered office address changed from , Biomedical Research Building Campus for Ageing and Vitality, Nuns Moor Road, Newcastle upon Tyne, Tyne & Wear, NE4 5PL, United Kingdom on 29 January 2014
08 Jan 2014 AD01 Registered office address changed from , 26 Busty Bank, Burnopfield, Newcastle upon Tyne, NE16 6NG, England on 8 January 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
04 Mar 2013 AD03 Register(s) moved to registered inspection location
04 Mar 2013 AD02 Register inspection address has been changed