| Name: |
AEGIS SYSTEMS LIMITED
AEGIS SYSTEMS LTD |
| Address: | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW18 1HY |
| Incorporation Date: | 1988-09-02 |
| date | name | form type |
| 2018-05-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-12-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | 4.68 |
| 2016-03-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM39 LANGHAM ROADTEDDINGTONMIDDLESEXTW11 9HF | AD01 |
| 2016-04-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-03-24 | PREVSHO FROM 01/10/2014 TO 30/09/2014 | AA01 |
| 2015-04-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 26/10/15 FULL LIST | AR01 |
| 2014-04-07 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | CURREXT FROM 01/09/2014 TO 01/10/2014 | AA01 |
| 2014-10-31 | 26/10/14 FULL LIST | AR01 |
| 2013-01-02 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 26/10/13 FULL LIST | AR01 |
| 2012-02-14 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 26/10/12 FULL LIST | AR01 |
| 2011-01-18 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 26/10/11 FULL LIST | AR01 |
| 2010-05-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | 26/10/10 FULL LIST | AR01 |
| 2009-11-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN HANSELL / 30/11/2009 | CH01 |
| 2009-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | AA |
| 2009-11-30 | 26/10/09 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDREW ALEXANDER INGLIS / 30/11/2009 | CH01 |
| 2009-11-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2008-05-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | AA |
| 2008-11-12 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | AA |
| 2005-03-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | AA |
| 2004-11-25 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | AA |
| 2002-10-31 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-31 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2002-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | AA |
| 2001-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | AA |
| 2001-08-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-31 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2000-11-02 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-21 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 1999-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 1998-08-20 | DIRECTOR RESIGNED | 288b |
| 1998-11-09 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-28 | £ IC 440/30817/08/98£ SR 132@1=132 | 169 |
| 1998-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | AA |
| 1997-05-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | AA |
| 1997-10-21 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | 363s |
| 1996-11-05 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-03-25 02:30:37