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AEGOS LIMITED

Company number 06331126

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
09 Mar 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 100
01 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Oct 2011 TM02 Termination of appointment of Mark Clifford Raven as a secretary on 1 January 2011
15 May 2011 AD01 Registered office address changed from The Chambers 30 Park Place Leeds West Yorkshire LS1 2SP United Kingdom on 15 May 2011
04 Apr 2011 TM01 Termination of appointment of David Mclean Birchall as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from Suite 502 30 Park Place Leeds LS1 2SP on 21 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Mark Clifford Raven on 1 January 2010
20 Sep 2010 CH01 Director's details changed for Mr David Birchall on 1 January 2010
20 Sep 2010 CH03 Secretary's details changed for Mr Mark Clifford Raven on 1 January 2010
27 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 28 February 2010
01 Oct 2009 363a Return made up to 01/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Oct 2008 363a Return made up to 01/08/08; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jun 2008 288a Director and secretary appointed mark clifford raven
28 May 2008 287 Registered office changed on 28/05/2008 from 20 piccadilly london W1J 0DG
28 May 2008 288b Appointment Terminated Secretary scott barraclough