- Company Overview for AEGON UK DIRECT LIMITED (06861343)
- Filing history for AEGON UK DIRECT LIMITED (06861343)
- People for AEGON UK DIRECT LIMITED (06861343)
- Insolvency for AEGON UK DIRECT LIMITED (06861343)
- More for AEGON UK DIRECT LIMITED (06861343)
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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25 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 14 June 2013 | |
25 Jun 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Oct 2012 | AD01 | Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2 October 2012 | |
01 Oct 2012 | 4.70 | Declaration of solvency | |
01 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2012 | RESOLUTIONS |
Resolutions
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24 Sep 2012 | TM01 | Termination of appointment of Charles Martin Garthwaite as a director on 21 September 2012 | |
02 Apr 2012 | AR01 |
Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-04-02
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 14 April 2011
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03 May 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
03 May 2011 | AD01 | Registered office address changed from 90 Long Acre London WC2E 9RA on 3 May 2011 | |
14 Apr 2011 | AP01 | Appointment of Adrian Thomas Grace as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Patrick Gale as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Peter Doran as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Iain Black as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Erik Lagendijk as a director | |
01 Apr 2011 | TM01 | Termination of appointment of Otto Thoresen as a director | |
31 Dec 2010 | AP01 | Appointment of Clare Bousfield as a director | |
02 Dec 2010 | AP01 | Appointment of Erik Lagendijk as a director | |
15 Oct 2010 | AP03 | Appointment of James Kenneth Mackenzie as a secretary | |
15 Oct 2010 | TM02 | Termination of appointment of David Elston as a secretary | |
08 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Sep 2010 | RESOLUTIONS |
Resolutions
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