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ECO AEGIS SERVICES LIMITED

Company number 06493275

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 7 February 2012
09 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Feb 2011 AD01 Registered office address changed from C5 Riverside 417 Wick Lane London E3 2JG on 14 February 2011
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 CH03 Secretary's details changed for Tracey Gina Brown on 13 November 2009
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 05/02/09; full list of members
18 Mar 2009 288a Director appointed mr james brown
18 Mar 2009 288b Appointment Terminated Director kevan brown
17 Apr 2008 88(2) Ad 17/03/08 gbp si 998@1=998 gbp ic 2/1000
07 Feb 2008 287 Registered office changed on 07/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
07 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
05 Feb 2008 NEWINC Incorporation