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AGESECVER LTD

Company number 10635962

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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)
06 Nov 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)
19 Jun 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)
05 Jun 2018	TM01	Termination of appointment of Manuel Santos as a director on 12 April 2018	View PDF Termination of appointment of Manuel Santos as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AD01	Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Suite 2.4 24 Silver Street Bury BL9 0DH on 25 April 2018	View PDF Registered office address changed from Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX to Suite 2.4 24 Silver Street Bury BL9 0DH on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Manuel Santos as a director on 12 April 2018	View PDF Termination of appointment of Manuel Santos as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Manuel Santos as a director on 21 August 2017	View PDF Appointment of Manuel Santos as a director on 21 August 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AD01	Registered office address changed from 2 Ternhall Road Liverpool L9 6BZ United Kingdom to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 13 July 2017	View PDF Registered office address changed from 2 Ternhall Road Liverpool L9 6BZ United Kingdom to Unit 2 st Mellons Enterprise Centre Crickhowell Road St Mellons Cardiff CF3 0EX on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	TM01	Termination of appointment of Shelly Latte as a director on 14 June 2017	View PDF Termination of appointment of Shelly Latte as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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