AEGON PLATFORM SERVICES LIMITED

Company number 07517622

Date	Type	Description	View / Download
09 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.68	Liquidators' statement of receipts and payments to 20 September 2016	(5 pages)
25 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(4 pages)
09 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Dec 2015	AD01	Registered office address changed from Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 11 December 2015	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-21	(2 pages)
10 Dec 2015	4.70	Declaration of solvency	(3 pages)
03 Aug 2015	AD01	Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE to Level 26, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 3 August 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000	(4 pages)
04 Mar 2015	AD01	Registered office address changed from C/O James Mackenzie 6 Devonshire Square London EC2M 4YE England to C/O James Mackenzie 6 Devonshire Square London EC2M 4YE on 4 March 2015	(1 page)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
04 Apr 2014	AP01	Appointment of Mr Adrian Thomas Grace as a director	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Thomas Young as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Mr James Kenneth Mackenzie as a secretary	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Cambridge House Henry Street Bath BA1 1JS on 24 March 2014	(1 page)
21 Mar 2014	CERTNM	Company name changed novia investment services LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Anthony Cleaver as a director	(1 page)
21 Mar 2014	TM02	Termination of appointment of Dominic Easton as a secretary	(1 page)
21 Mar 2014	TM01	Termination of appointment of William Vasilieff as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of David Royds as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Tim Levy as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Anthony Cleaver as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of John Beaumont as a director	(1 page)
19 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 50,000	(9 pages)
06 Jan 2014	AP01	Appointment of Ms Clare Bousfield as a director	(2 pages)