AEGIS SECURITY LIMITED

Company number 01822788

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 300	(4 pages)
07 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 4 February 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 4 February 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Raj Kuller as a director on 4 February 2013	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Robert John Sloss as a director on 4 February 2013	(1 page)
04 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 4 February 2013	(1 page)
04 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 4 February 2013	(1 page)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director on 1 November 2011	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
14 Apr 2011	AD01	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 14 April 2011	(1 page)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH04	Secretary's details changed for Chubb Management Services Limited on 14 April 2010	(2 pages)
29 Apr 2010	CH02	Director's details changed for Chubb Management Services Limited on 14 April 2010	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 May 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from chubb house staines road west sunbury on thames middlesex TW16 7AR	(1 page)