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AGE TRADING LIMITED
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AGE TRADING LIMITED: Filings

    • Overview

    Company NameAGE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03453388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Versos Secretaries Limited as a secretary on Mar 16, 2016

    		1 pagesTM02

    Termination of appointment of Andrew James Gilfillan as a director on Mar 16, 2016

    		1 pagesTM01

    Termination of appointment of Versos Directors Limited as a director on Mar 16, 2016

    		1 pagesTM01

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Andrew James Gilfillan as a director on Jul 27, 2015

    		2 pagesAP01

    Termination of appointment of Richard Peter Hazzard as a director on Jul 27, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Registered office address changed from * 180-186 King's Cross Road London WC1X 9DE* on May 30, 2014

    		1 pagesAD01

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Theta Directors Limited on Oct 21, 2012

    		2 pagesCH02

    Secretary's details changed for Wigmore Secretaries Limited on Oct 21, 2012

    		2 pagesCH04

    Appointment of Versos Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Versos Directors Limited as a director

    		2 pagesAP02

    Appointment of Mr Richard Peter Hazzard as a director

    		2 pagesAP01

    Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Dec 06, 2012

    		1 pagesAD01

    Termination of appointment of Theta Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Nira Amar as a director

    		1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    		1 pagesTM02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0