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AEGYS LIMITED

Company number 06873765

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 100
02 Apr 2012 TM01 Termination of appointment of Rahul Govind Kanegaonkar as a director on 2 April 2012
02 Apr 2012 TM01 Termination of appointment of Catherine Frances Hampson as a director on 2 April 2012
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Dr Nigel Paul Sansom on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Ms Catherine Francis Hampson on 1 April 2010
26 Apr 2010 AD03 Register(s) moved to registered inspection location
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 TM02 Termination of appointment of Catherine Hampson as a secretary
26 Apr 2010 AP03 Appointment of Dr Nigel Paul Sansom as a secretary
26 Apr 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Ms Catherine Francis Hampson on 1 April 2010
26 Apr 2010 CH01 Director's details changed for Dr Nigel Paul Sansom on 1 April 2010
26 Apr 2010 CH03 Secretary's details changed for Ms Catherine Francis Hampson on 1 April 2010
08 Apr 2009 NEWINC Incorporation