AJEX ONE LTD

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/10/1311 October 2013 APPLICATION FOR STRIKING-OFF

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28/03/1328 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/10/1230 October 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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17/04/1217 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CUNLIFFE / 11/01/2010

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14/01/1014 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/02/0920 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0525 April 2005

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25/04/0525 April 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 COMPANY NAME CHANGED AGEXONE LIMITED CERTIFICATE ISSUED ON 07/04/05

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02/07/042 July 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

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13/02/0413 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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