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AEGIS TECHNOLOGY LIMITED

Company number 03410738

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 8 February 2023
25 Feb 2022 AD01 Registered office address changed from 21 Culverlands Close Stanmore Middlesex HA7 3AG to Mountview Court 1148 High Road Whetstone London N20 0RA on 25 February 2022
25 Feb 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-09
25 Feb 2022 LIQ01 Declaration of solvency
14 Dec 2021 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Oct 2019 CS01 Confirmation statement made on 29 July 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1
04 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
26 Apr 2017 AA Micro company accounts made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Apr 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Timothy Richard Carden on 15 April 2014