- Company Overview for AEGISTRA LIMITED (06311007)
- Filing history for AEGISTRA LIMITED (06311007)
- People for AEGISTRA LIMITED (06311007)
- Registers for AEGISTRA LIMITED (06311007)
- More for AEGISTRA LIMITED (06311007)
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) |
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24 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Jun 2021 | DS01 | Application to strike the company off the register | |
08 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 12 July 2020 with no updates | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with no updates | |
22 Jul 2019 | PSC05 | Change of details for Luke Hughes & Company Limited as a person with significant control on 29 July 2018 | |
10 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
23 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
26 May 2017 | AD01 | Registered office address changed from 5th.Floor, York House 23,Kingsway London WC2B 6UJ England to 7, Savoy Court, the Strand, London Savoy Court London WC2R 0EX on 26 May 2017 | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Jul 2016 | AD03 | Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL | |
25 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
25 Jul 2016 | AD03 | Register(s) moved to registered inspection location Brook House Main Street Beckley Rye East Sussex TN31 6RL | |
25 Jul 2016 | AD02 | Register inspection address has been changed to Brook House Main Street Beckley Rye East Sussex TN31 6RL | |
20 May 2016 | AD01 | Registered office address changed from , 10 Stukeley Street, London, WC2B 5LQ to 5th.Floor, York House 23,Kingsway London WC2B 6UJ on 20 May 2016 | |
03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
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22 May 2015 | TM01 | Termination of appointment of Keith Patrick Leonard as a director on 23 April 2015 | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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21 Jul 2014 | AD04 | Register(s) moved to registered office address |