AEGOS RETAIL LIMITED

Company number 06445320

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2011	AD01	Registered office address changed from Suite 502 the Chambers 30 Park Place Leeds West Yorkshire LS1 2SP on 15 May 2011	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2011	CH01	Director's details changed for Mr Mark Clifford Raven on 1 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of David Mclean Birchall as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders Statement of capital on 2011-03-15 GBP 2	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
09 Apr 2010	CH03	Secretary's details changed for Mr Mark Clifford Raven on 1 December 2009	(1 page)
09 Apr 2010	CH01	Director's details changed for Mr Mark Clifford Raven on 1 December 2009	(2 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2009	CERTNM	Company name changed aegos leisure LIMITED\certificate issued on 25/06/09	(2 pages)
31 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
31 Dec 2008	AA	Accounts made up to 31 December 2008	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, first floor, lupton fawcett LLP, yorkshire house, east parade, leeds, west yorkshire, LS1 5BD	(1 page)
05 Jul 2008	CERTNM	Company name changed lupfaw 243 LIMITED\certificate issued on 08/07/08	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
11 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2008	288a	New director appointed	(2 pages)
05 Dec 2007	NEWINC	Incorporation	(20 pages)