EUROVAC AEGEUS LIMITED

Company number 02645277

Date	Type	Description	View / Download
22 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 16 August 2013	(14 pages)
22 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	(13 pages)
20 Jun 2011	AD01	Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW United Kingdom on 20 June 2011	(1 page)
16 Jun 2011	4.20	Statement of affairs with form 4.19	(33 pages)
16 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	(1 page)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 10,000	(5 pages)
14 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
16 Sep 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from c/o simpson wood bank chambers market street huddersfield HD1 2EW	(1 page)
27 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
27 Jun 2008	190	Location of debenture register	(1 page)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / david tovers / 27/06/2008 / Title was: , now: mr; Surname was: tovers, now: towers; Country was: , now: u k	(2 pages)
27 Jun 2008	288c	Director's Change of Particulars / craig nicholl / 27/06/2008 / Title was: , now: mr; Country was: , now: u k	(2 pages)
27 Jun 2008	288c	Director and Secretary's Change of Particulars / michael atkinson / 27/06/2008 / Title was: , now: mr; HouseName/Number was: the old school house, now: -; Street was: hall green lane, now: the old school house hall green lane; Post Code was: LE17 0DU, now: LE17 0DW; Country was: , now: u k; Occupation was: director, now: company director	(2 pages)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Mar 2008	123	Nc inc already adjusted 28/02/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)