AEGINA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/176 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059854710001 |
| 21/03/1721 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1710 March 2017 | APPLICATION FOR STRIKING-OFF |
| 21/02/1721 February 2017 | REDUCE ISSUED CAPITAL 09/02/2017 |
| 21/02/1721 February 2017 | SOLVENCY STATEMENT DATED 09/02/17 |
| 21/02/1721 February 2017 | STATEMENT BY DIRECTORS |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 1 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/10/161 October 2016 | ALTER ARTICLES 13/09/2016 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059854710001 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE SK11 8DZ |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | PREVSHO FROM 26/03/2015 TO 25/03/2015 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 30/03/1530 March 2015 | CURRSHO FROM 27/03/2014 TO 26/03/2014 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COX |
| 28/12/1428 December 2014 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | COMPANY NAME CHANGED ENHANCE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 16/12/1316 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | SECOND FILING FOR FORM SH01 |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1311 November 2013 | SUB DIVISION 31/10/2013 |
| 11/11/1311 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 4870.31 |
| 11/11/1311 November 2013 | SUB-DIVISION 31/10/13 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 29/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 16/07/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1228 December 2012 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MULLINS |
| 31/08/1231 August 2012 | SECRETARY APPOINTED JULIAN LORD |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RANSOM |
| 14/03/1214 March 2012 | PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 15/12/1115 December 2011 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 29/11/1129 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY STEVEN TAYLOR |
| 31/03/1131 March 2011 | Annual accounts for year ending 31 Mar 2011 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR DAVID JAMES CARTER MULLINS |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISA HARRISON |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FORM 288B DUP DATE FOR PETER SALES |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HURREN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SALES |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN NADEN / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 01/10/2009 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BORROWS |
| 18/02/1018 February 2010 | SECRETARY APPOINTED MISS LOUISA HARRISON |
| 18/02/1018 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BORROWS |
| 02/01/102 January 2010 | FORM 123 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED GREGORY COX |
| 02/01/102 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/102 January 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 4800 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PETER JOHN SALES |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PAUL JONATHAN NADEN |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 13/12/0713 December 2007 | � NC 100/1000 28/11/0 |
| 13/12/0713 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 70 VALLEY ROAD BRAMHALL STOCKPORT SK7 2NL |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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