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AGE CIP LIMITED
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AGE CIP LIMITED: Filings

    • Overview

    Company NameAGE CIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGE CIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Geoffrey Nicholas Isaac as a director on Jan 03, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2011

    Statement of capital on Feb 28, 2011

    • Capital: USD 1
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Michael David Ohlson as a secretary

    		1 pagesAP03

    Termination of appointment of Andrew Roberts as a secretary

    		1 pagesTM02

    Termination of appointment of Christopher Chaloner as a director

    		1 pagesTM01

    Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on Nov 13, 2009

    		1 pagesAD01

    Termination of appointment of Jasveer Singh as a director

    		1 pagesTM01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pages225

    legacy

    		1 pages288a

    Incorporation

    		19 pagesNEWINC

    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