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AEGIS DATA HOLDINGS LIMITED

Company number 07185187

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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)
29 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 22 pages (22 pages)
18 Mar 2022	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 43 pages (43 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 38 pages (38 pages)
06 Dec 2019	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 20 pages (20 pages)
08 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
07 Sep 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
02 Apr 2019	TM01	Termination of appointment of Adrian Durand-Deslongrais as a director on 15 March 2019	View PDF Termination of appointment of Adrian Durand-Deslongrais as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM02	Termination of appointment of Libra Wealth Management Limited as a secretary on 18 March 2019	View PDF Termination of appointment of Libra Wealth Management Limited as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge 071851870006, created on 4 December 2018	View PDF Registration of charge 071851870006, created on 4 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
21 Sep 2018	AD01	Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU England to 88 Wood Street London EC2V 7QF on 21 September 2018	View PDF Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU England to 88 Wood Street London EC2V 7QF on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 257,007.5033	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 257,007.5033 - link opens in a new window - 11 pages (11 pages)
24 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	View PDF Second filing of Confirmation Statement dated 10/03/2017 - link opens in a new window - 10 pages (10 pages)
05 Apr 2018	TM01	Termination of appointment of Simon Jesse Kentish as a director on 4 April 2018	View PDF Termination of appointment of Simon Jesse Kentish as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
29 Mar 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 - 4 pages (4 pages)

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