AEGISNET INTERNATIONAL HEALTHCARE CONSULTING LIMITED

Company number 05893237

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
13 May 2011	SH20	Statement by Directors	(2 pages)
13 May 2011	SH19	Statement of capital on 13 May 2011 EUR 2	(4 pages)
13 May 2011	CAP-SS	Solvency Statement dated 06/05/11	(2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH01	Director's details changed for Dr Patrizia Berto on 1 January 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Dr Bernd Heinrich Briggenjurgen on 1 January 2010	(2 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
18 Jun 2009	288b	Appointment Terminated Secretary nigel cook	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from holborn tower 137-144 high holborn london WC1V 6PL	(1 page)
31 Oct 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
09 May 2008	288a	Director and secretary appointed dr patrizia berto	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary philippa anderson	(1 page)
23 Apr 2008	288b	Appointment Terminated Director david grant	(1 page)
08 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
13 Sep 2007	363a	Return made up to 24/08/07; full list of members	(8 pages)
13 Jul 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(1 page)
14 Nov 2006	88(2)R	Ad 29/09/06--------- eur si 9999@1=9999 eur ic 1/10000	(2 pages)
14 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)