AEGON CENTRAL PROCUREMENT LIMITED

Company number SC232675

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2013	AD01	Registered office address changed from Aegon Edinburgh Park Edinburgh Scotland EH12 9SE United Kingdom on 4 October 2013	(3 pages)
18 Sep 2013	AP01	Appointment of Ms Clare Bousfield as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Scott Birse as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 38	(7 pages)
18 Jan 2013	TM01	Termination of appointment of Simon Lloyd as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(7 pages)
06 Jul 2012	AD01	Registered office address changed from Aegon House Edinburgh Park Edinburgh Midlothian EH12 9XX on 6 July 2012	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
26 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(7 pages)
16 May 2011	TM01	Termination of appointment of Geraint Evans as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Lawrence Connelly as a director	(1 page)
11 May 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
11 May 2011	AP01	Appointment of Simon Lloyd as a director	(3 pages)
11 May 2011	AP01	Appointment of Scott Birse as a director	(3 pages)
08 Nov 2010	TM02	Termination of appointment of David Elston as a secretary	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 40	(4 pages)
08 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(16 pages)
08 Jul 2010	CH01	Director's details changed for Geraint Adrian Evans on 1 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Lawrence Francis Connelly on 1 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Patrick David Bartlett on 1 June 2010	(2 pages)