AGELESS SOLUTIONS LTD

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 DISS40 (DISS40(SOAD))

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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27/05/1727 May 2017 DISS40 (DISS40(SOAD))

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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09/05/179 May 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARL FRANCOIS CHAPMAN / 03/11/2016

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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27/07/1627 July 2016 Annual return made up to 14 February 2016 with full list of shareholders

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28/06/1628 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/05/1610 May 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/06/1517 June 2015 DISS40 (DISS40(SOAD))

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16/06/1516 June 2015 FIRST GAZETTE

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15/06/1515 June 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/03/1427 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM WELLSIDE FROG STREET KELVEDON HATCH BRENTWOOD CM15 0JJ UNITED KINGDOM

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08/06/138 June 2013 DIRECTOR APPOINTED DR CHARL FRANCOIS CHAPMAN

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14/02/1314 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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