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AEGIS PARTNERS LIMITED

Company number 09002503

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2015 AD01 Registered office address changed from Flat 3 62 Warrington Crescent London W9 1EP to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 20 November 2015
16 Nov 2015 4.70 Declaration of solvency
16 Nov 2015 600 Appointment of a voluntary liquidator
16 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
27 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
27 Apr 2015 CH01 Director's details changed for Mr David Sergio Burresi on 27 March 2015
27 Apr 2015 AD01 Registered office address changed from Flat 3 Flat 3 62 Warrington Crescent London W9 1EP England to Flat 3 62 Warrington Crescent London W9 1EP on 27 April 2015
27 Apr 2015 AD01 Registered office address changed from 15 Levyne Court Pine Street London EC1R 0JQ United Kingdom to Flat 3 62 Warrington Crescent London W9 1EP on 27 April 2015
11 Nov 2014 AD01 Registered office address changed from Flat 2 14 St George's Square London SW1V 2HP United Kingdom to 15 Levyne Court Pine Street London EC1R 0JQ on 11 November 2014
07 Nov 2014 CH01 Director's details changed for Mr David Sergio Burresi on 29 October 2014
30 Apr 2014 AD02 Register inspection address has been changed
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)