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AEGEAN ACQUISITIONS LIMITED

Company number 12106114

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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)
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Clifford Harrison as a director on 21 May 2021	View PDF Termination of appointment of Clifford Harrison as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr. Marc Geoffrey Lee as a director on 21 May 2021	View PDF Appointment of Mr. Marc Geoffrey Lee as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AP01	Appointment of Mr. Clifford Harrison as a director on 12 June 2020	View PDF Appointment of Mr. Clifford Harrison as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Marc Geoffrey Lee as a director on 12 June 2020	View PDF Termination of appointment of Marc Geoffrey Lee as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AD01	Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020	View PDF Registered office address changed from 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG United Kingdom to 2 Bedford Terrace North Shields Tyne & Wear NE29 0AW on 11 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 12 May 2020	View PDF Registered office address changed from Office 3, Rear Mews 24-26 Station Road Shirehampton Bristol BS11 9TX United Kingdom to 18 Chatsworth Court Pembroke Road, Kensington London W8 6DG on 12 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-16 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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