About

Registered Number: 04356091
Date of Incorporation: 18/01/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/11/2014 (9 years and 5 months ago)
Registered Address: Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

 

Adrian Ager Ltd was setup in 2002, it's status is listed as "Dissolved". The current directors of this organisation are Ager, Bozena Marjola, Ager, Adrian Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGER, Adrian Francis 19 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
AGER, Bozena Marjola 02 April 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 21 August 2014
AD01 - Change of registered office address 21 June 2013
RESOLUTIONS - N/A 20 June 2013
4.70 - N/A 20 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 20 June 2013
4.70 - N/A 20 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 31 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2011
AD01 - Change of registered office address 31 January 2011
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 10 December 2008
RESOLUTIONS - N/A 26 November 2008
MEM/ARTS - N/A 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
123 - Notice of increase in nominal capital 26 November 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 03 March 2008
353 - Register of members 01 March 2008
287 - Change in situation or address of Registered Office 26 February 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 09 August 2003
288c - Notice of change of directors or secretaries or in their particulars 04 August 2003
225 - Change of Accounting Reference Date 29 July 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
363s - Annual Return 14 February 2003
CERTNM - Change of name certificate 28 August 2002
287 - Change in situation or address of Registered Office 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
NEWINC - New incorporation documents 18 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.