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AGE MAGNIFICENTLY LIMITED

Company number 08717274

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	View PDF Confirmation statement made on 17 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from Studio 320 - Highgate Studios 53-79 Highgate Road London NW5 1TL to The Manor House Modbury Ivybridge PL21 0TB on 18 May 2017	View PDF Registered office address changed from Studio 320 - Highgate Studios 53-79 Highgate Road London NW5 1TL to The Manor House Modbury Ivybridge PL21 0TB on 18 May 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	TM01	Termination of appointment of Richard Leslie Davison as a director on 15 March 2017	View PDF Termination of appointment of Richard Leslie Davison as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Rupert John Clevely as a director on 23 February 2017	View PDF Termination of appointment of Rupert John Clevely as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	TM01	Termination of appointment of Matthew Grant Crowfoot as a director on 23 February 2017	View PDF Termination of appointment of Matthew Grant Crowfoot as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP01	Appointment of Mr Matt Crowfoot as a director on 20 December 2016	View PDF Appointment of Mr Matt Crowfoot as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Stephen Barton as a secretary on 25 November 2016	View PDF Termination of appointment of Stephen Barton as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	CH01	Director's details changed for Mr Edward Belgeonne on 9 March 2016	View PDF Director's details changed for Mr Edward Belgeonne on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 4,650	View PDF Statement of capital following an allotment of shares on 11 November 2015 GBP 4,650 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 4,600	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 4,600 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	AP03	Appointment of Mr Stephen Barton as a secretary on 25 September 2015	View PDF Appointment of Mr Stephen Barton as a secretary on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,350	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,350 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,500	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,100	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,100 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,000	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,550	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,550 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,450	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,450 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,400	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,400 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 4,300	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 4,300 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 3,950	View PDF Statement of capital following an allotment of shares on 21 September 2015 GBP 3,950 - link opens in a new window - 4 pages (4 pages)

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