MAEGIS LIMITED

Company number 03865673

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
08 Jan 2019	AD01	Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 8 January 2019	(2 pages)
15 Dec 2017	AD01	Registered office address changed from The Maegis Suite 2nd Floor Royal Middlehaven House 21 Gosford Street Middlesbrough Cleveland TS2 1BB to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 15 December 2017	(2 pages)
14 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
12 Dec 2017	LIQ02	Statement of affairs	(8 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of David Wharton as a director on 18 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of John Alexander Goodfellow as a director on 18 October 2017	(1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 553,525	(9 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 553,525	(9 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 553,525	(9 pages)
16 Sep 2013	TM02	Termination of appointment of Lesley Wharton as a secretary	(1 page)
16 Sep 2013	TM01	Termination of appointment of Lesley Wharton as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(11 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(11 pages)

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