AEGIS ASSURE LTD

Company number 07989948

Date	Type	Description	View / Download
06 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 134.95	(5 pages)
20 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 134.95	(5 pages)
15 Jan 2014	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Alison Lockhart as a director	(1 page)
18 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
13 Dec 2013	AD01	Registered office address changed from Park Barn Evegate Park, Station Road Smeeth Ashford Kent TN25 6SX England on 13 December 2013	(1 page)
02 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 23 October 2013	(1 page)
25 Apr 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 April 2013	(1 page)
05 Apr 2013	AP01	Appointment of Mr Michael Lawrence as a director	(2 pages)
27 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 134.95	(3 pages)
21 Dec 2012	SH02	Sub-division of shares on 12 December 2012	(5 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100 ord shares 0F 31 to 1000 ord od 1P each 12/12/2012	(1 page)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)