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AEGIS FIRE & SECURITY LTD

Company number 06515584

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1
14 May 2011 CH01 Director's details changed for Mr Christopher Michael Gary Stephenson on 1 May 2010
21 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10
21 Sep 2010 CONNOT Change of name notice
03 Sep 2010 AP01 Appointment of Mrs Victoria Jane Stephenson as a director
02 Sep 2010 AP03 Appointment of Mrs Victoria Jane Stephenson as a secretary
02 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010
02 Sep 2010 AA Accounts for a dormant company made up to 28 February 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
27 Jul 2010 CONNOT Change of name notice
07 Jun 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mr Christopher Michael Gary Stephenson on 27 February 2010
28 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
30 Apr 2009 363a Return made up to 27/02/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from unit 6 pyewipe business centre estate road I grimsby DN31 2TA
30 Apr 2009 288a Director appointed mr christopher michael garry stephenson
30 Apr 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
30 Apr 2009 288b Appointment Terminated Director company directors LIMITED
27 Feb 2008 NEWINC Incorporation