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AEGIR LIMITED

Company number 01264646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2014	4.68	Liquidators' statement of receipts and payments to 10 September 2014	View PDF Liquidators' statement of receipts and payments to 10 September 2014 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
23 Jun 2014	LIQ MISC	Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company	View PDF Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company - link opens in a new window - 13 pages (13 pages)
23 Jun 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 117,407	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 117,407 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AD01	Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales on 29 August 2013	View PDF Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AD01	Registered office address changed from Hexion Specialty Chemicals Uk Ltd, Sully South Glamorgan CF64 5YU on 14 November 2011	View PDF Registered office address changed from Hexion Specialty Chemicals Uk Ltd, Sully South Glamorgan CF64 5YU on 14 November 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 May 2010	AP03	Appointment of Marcin Piotr Patkowski as a secretary	View PDF Appointment of Marcin Piotr Patkowski as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	TM02	Termination of appointment of Gareth Morris as a secretary	View PDF Termination of appointment of Gareth Morris as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

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