L'AGE VERT LTD

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/1028 October 2010 APPLICATION FOR STRIKING-OFF

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/01/1022 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY HESMONDHALGH / 01/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ESMERELDA HESMONDHALGH / 04/08/2009

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY SALLY HESMONDHALGH

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31/10/0831 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 SECRETARY APPOINTED MS ESMERELDA HESMONDHALGH

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR JACK SWORD

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18/08/0818 August 2008 SECRETARY APPOINTED SALLY HESMONDHALGH

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY LEON NEAL

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18/08/0818 August 2008 DIRECTOR APPOINTED JACK MICHAEL SWORD

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 34 HILLCREST TUNBRIDGE WELLS KENT TN4 0AJ

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/11/0721 November 2007 RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/11/0523 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 27/10/03; NO CHANGE OF MEMBERS

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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20/11/0220 November 2002 RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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28/11/0128 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/0027 October 2000 Incorporation

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