- Company Overview for AEGIS CONGLOMERATE LIMITED (04242700)
- Filing history for AEGIS CONGLOMERATE LIMITED (04242700)
- People for AEGIS CONGLOMERATE LIMITED (04242700)
- More for AEGIS CONGLOMERATE LIMITED (04242700)
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) |
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31 Jul 2017 | PSC01 | Notification of Abdullah Fazal as a person with significant control on 28 June 2017 | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Aug 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
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31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
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14 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
10 Oct 2014 | CERTNM |
Company name changed serval security services LIMITED\certificate issued on 10/10/14
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10 Oct 2014 | CONNOT | Change of name notice | |
03 Oct 2014 | TM01 | Termination of appointment of Atif Mehmood as a director on 16 September 2014 | |
03 Oct 2014 | AP01 | Appointment of Mr Abdullah Fazal as a director on 15 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Qumar Javed Khan as a director on 1 January 2014 | |
03 Oct 2014 | AD01 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 11 George Street West Luton LU1 2BJ on 3 October 2014 | |
26 Sep 2014 | RESOLUTIONS |
Resolutions
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26 Sep 2014 | CONNOT | Change of name notice | |
24 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
07 Dec 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Dec 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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26 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Sep 2013 | AP01 | Appointment of Mr Qumar Javed Khan as a director | |
31 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
24 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
05 Jan 2012 | AD01 | Registered office address changed from , 17 Bentinck Street, London, W1U 2ES, United Kingdom on 5 January 2012 |