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AGE CYMRU PEMBROKESHIRE

Company number 08018399

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Jun 2016 MISC NE01
21 May 2016 CERTNM Company name changed age concern pembrokeshire\certificate issued on 21/05/16
  • CONNOT ‐ Change of name notice
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-12
25 Apr 2016 AR01 Annual return made up to 3 April 2016 no member list
25 Apr 2016 AP01 Appointment of Mrs Patricia Margaret Newman as a director on 24 September 2015
25 Apr 2016 TM01 Termination of appointment of Beryl Mary Thomas-Cleaver as a director on 23 November 2015
25 Apr 2016 TM01 Termination of appointment of Terry Mills as a director on 12 May 2015
21 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 3 April 2015 no member list
10 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 3 April 2014 no member list
28 Apr 2014 TM01 Termination of appointment of Valerie Stevenson as a director
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 no member list
16 Apr 2013 TM01 Termination of appointment of Michael Lloyd as a director
16 Apr 2013 TM01 Termination of appointment of Ron Brayford as a director
19 Nov 2012 MISC Certificate of fact - registered office jurisdiction changed from england and wales to wales
03 Apr 2012 NEWINC Incorporation
  • ANNOTATION Was incorporated on 3RD April 2012 with the situation of the registered office in wales and not england and wales as erroneously shown on the face of the certificate of incorporation dated 3RD April 2012.