AGE CYMRU SIR GAR

Company number 05207722

Date	Type	Description	View / Download
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2020	DS01	Application to strike the company off the register	(1 page)
03 Sep 2020	AA	Total exemption full accounts made up to 1 April 2020	(23 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jul 2020	AP03	Appointment of Ms Caroline Georgina Streek as a secretary on 15 July 2020	(2 pages)
15 Jul 2020	TM02	Termination of appointment of Debra Ann Dymock as a secretary on 15 July 2020	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(33 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Apr 2020	AP01	Appointment of Mrs Caroline Streek as a director on 6 December 2012	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Stuart James Leeke as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Peter John Wilson Hamilton as a director on 31 March 2020	(1 page)
18 Feb 2020	AP03	Appointment of Ms Debra Ann Dymock as a secretary on 14 February 2020	(2 pages)
18 Feb 2020	TM02	Termination of appointment of Allan Huw Williams as a secretary on 14 February 2020	(1 page)
17 Feb 2020	AP03	Appointment of Mr Allan Huw Williams as a secretary on 14 February 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Debra Ann Dymock as a secretary on 14 February 2020	(1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(28 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
30 Aug 2019	TM01	Termination of appointment of Robert Ian Lloyd as a director on 30 July 2019	(1 page)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(25 pages)
14 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Oct 2018	PSC07	Cessation of Debra Ann Dymock as a person with significant control on 31 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Jane Elizabeth Davidson as a director on 25 September 2018	(1 page)