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AEGATE LIMITED

Company number 05089909

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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)
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 20 June 2021	View PDF Liquidators' statement of receipts and payments to 20 June 2021 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 20 June 2020	View PDF Liquidators' statement of receipts and payments to 20 June 2020 - link opens in a new window - 14 pages (14 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 June 2019	View PDF Liquidators' statement of receipts and payments to 20 June 2019 - link opens in a new window - 14 pages (14 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	View PDF Liquidators' statement of receipts and payments to 20 June 2018 - link opens in a new window - 17 pages (17 pages)
14 Jul 2017	AD01	Registered office address changed from Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB to 26-28 Bedford Row Holborn London London WC1R 4HE on 14 July 2017	View PDF Registered office address changed from Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB to 26-28 Bedford Row Holborn London London WC1R 4HE on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
21 Apr 2017	MR01	Registration of charge 050899090001, created on 12 April 2017	View PDF Registration of charge 050899090001, created on 12 April 2017 - link opens in a new window - 29 pages (29 pages)
31 Mar 2017	TM01	Termination of appointment of Graham Sykes Smith as a director on 23 March 2017	View PDF Termination of appointment of Graham Sykes Smith as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of David Cooksey Gbe as a director on 9 January 2017	View PDF Termination of appointment of David Cooksey Gbe as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP03	Appointment of Mr Michiel Jetten as a secretary on 15 December 2016	View PDF Appointment of Mr Michiel Jetten as a secretary on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM02	Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016	View PDF Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	RP04AP01	Second filing for the appointment of David Cooksey Gbe as a director	View PDF Second filing for the appointment of David Cooksey Gbe as a director - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	SH02	Consolidation of shares on 15 April 2016	View PDF Consolidation of shares on 15 April 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
03 May 2016	AP01	Appointment of Mr Michiel Jetten as a director on 26 April 2016	View PDF Appointment of Mr Michiel Jetten as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AP01	Appointment of Mr Ralf Däinghaus as a director on 26 April 2016	View PDF Appointment of Mr Ralf Däinghaus as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)

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