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AEGLOS LTD

Company number 04256142

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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)
14 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 28 December 2016
18 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
19 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
01 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
09 May 2017 AP01 Appointment of Sarah Cooper as a director on 1 May 2017
09 May 2017 TM01 Termination of appointment of Kristian Alfred Killer as a director on 1 May 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2016 CS01 Confirmation statement made on 2 July 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
14 Nov 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
14 Nov 2014 CH03 Secretary's details changed for Mrs Sarah Cooper on 1 January 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
13 Aug 2013 TM01 Termination of appointment of Mathew Cooper as a director
13 Aug 2013 TM01 Termination of appointment of Mathew Cooper as a director
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2013 AP01 Appointment of Mr Mathew Lelie Benjamin Cooper as a director
12 Oct 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
11 Oct 2012 AP01 Appointment of Mr. Kristian Alfred Killer as a director