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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)
06 Jul 2007 287 Registered office changed on 06/07/07 from: 5 hendon street sheffield south yorkshire S13 9AX
09 Feb 2007 AA Total exemption small company accounts made up to 30 September 2005
11 Aug 2006 363s Return made up to 20/07/06; full list of members
27 Jun 2006 363s Return made up to 20/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
25 Aug 2004 363s Return made up to 20/07/04; full list of members
21 Jun 2004 363s Return made up to 20/07/03; full list of members
03 Jun 2004 AA Accounts for a dormant company made up to 31 July 2003
28 Oct 2003 88(2)R Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
26 Aug 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
29 Apr 2003 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Secretary resigned
26 Apr 2003 288a New secretary appointed
26 Apr 2003 288a New director appointed
24 Apr 2003 363s Return made up to 20/07/02; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 July 2002
14 Apr 2003 CERTNM Company name changed kool crisis LTD.\certificate issued on 13/04/03
14 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2001 288a New secretary appointed
20 Jul 2001 NEWINC Incorporation