AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED

Company number 04374343

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2013	2.24B	Administrator's progress report to 14 January 2013	(8 pages)
04 Feb 2013	2.24B	Administrator's progress report to 14 January 2013	(8 pages)
22 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 14 January 2013	(8 pages)
05 Nov 2012	2.24B	Administrator's progress report to 25 October 2012	(9 pages)
22 Jun 2012	F2.18	Notice of deemed approval of proposals	(1 page)
11 Jun 2012	2.17B	Statement of administrator's proposal	(31 pages)
17 May 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
04 May 2012	AD01	Registered office address changed from Northgate House Northgate Sleaford Lincolnshire NG34 7BZ United Kingdom on 4 May 2012	(1 page)
01 May 2012	2.12B	Appointment of an administrator	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
21 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 76	(4 pages)
20 Feb 2012	TM02	Termination of appointment of Jane Helen Wyles as a secretary on 13 March 2011	(1 page)
18 Jan 2012	AD01	Registered office address changed from Ground Floor Offices 105 Sadler Road Lincoln Lincolnshire LN6 3RS on 18 January 2012	(1 page)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
07 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
19 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
10 Feb 2010	AP03	Appointment of Jane Helen Wyles as a secretary	(3 pages)
10 Feb 2010	TM02	Termination of appointment of Zoe Venn as a secretary	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
02 Jun 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
29 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	(10 pages)
19 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)

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