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AEGIS HOLDINGS LIMITED

Company number 06897652

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022	View PDF Termination of appointment of Matthew Roy Grainger as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Request for strick off 17/12/2021	View PDF Resolutions RES13 ‐ Request for strick off 17/12/2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ The company dormant subsidiary aegis exploration management LIMITED to be struck off the register and aegis asset management LTD and aegis asterion LTD/ directors solvency statement approved/share capital of wound up companies to be distributed to its shareholders and the company itself shall be duly voluntarily dissolved and struck off from the companies house register 17/12/2021	View PDF Resolutions RES13 ‐ The company dormant subsidiary aegis exploration management LIMITED to be struck off the register and aegis asset management LTD and aegis asterion LTD/ directors solvency statement approved/share capital of wound up companies to be distributed to its shareholders and the company itself shall be duly voluntarily dissolved and struck off from the companies house register 17/12/2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	AP03	Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021	View PDF Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CH01	Director's details changed for Mr Matthew Roy Grainger on 3 March 2020	View PDF Director's details changed for Mr Matthew Roy Grainger on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr David George Netherway on 3 March 2020	View PDF Director's details changed for Mr David George Netherway on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Steven James Poulton on 3 March 2020	View PDF Director's details changed for Mr Steven James Poulton on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
15 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018	View PDF Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	AP03	Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017	View PDF Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	TM02	Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017	View PDF Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017 - link opens in a new window - 1 page (1 page)

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