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AEGIS SAFETY CONSULTANCY LIMITED

Company number 04471613

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2021 DS01 Application to strike the company off the register
29 Apr 2021 TM02 Termination of appointment of Norma Foster as a secretary on 27 April 2021
19 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
19 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 July 2020
02 Oct 2020 AP01 Appointment of Mrs Sarah Christine Goodwin as a director on 15 May 2020
01 Sep 2020 CH03 Secretary's details changed for Norma Foster on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from Stoneleigh Newbrough Hexham Northumberland NE47 5AN to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 1 September 2020
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Peter Coulson as a director on 19 May 2020
21 May 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2017 PSC01 Notification of Peter Coulson as a person with significant control on 6 April 2016
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
07 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014