AEGIS-CHOICE IN CARE

Company Documents

DateDescription
01/02/111 February 2011 STRUCK OFF AND DISSOLVED

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19/10/1019 October 2010 FIRST GAZETTE

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05/11/095 November 2009 30/12/08 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 24/06/09

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 December 2007

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25/07/0825 July 2008 ANNUAL RETURN MADE UP TO 24/06/08

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 226A RICE LANE LIVERPOOL MERSEYSIDE L9 1DJ

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28/01/0828 January 2008 DIRECTOR RESIGNED

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29/06/0729 June 2007 ANNUAL RETURN MADE UP TO 24/06/07

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/07/066 July 2006 ANNUAL RETURN MADE UP TO 24/06/06

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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18/05/0618 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 230 RICE LANE LIVERPOOL L9 1DJ

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11/07/0511 July 2005 ANNUAL RETURN MADE UP TO 24/06/05

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/052 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 ANNUAL RETURN MADE UP TO 24/06/04

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14/08/0314 August 2003 ANNUAL RETURN MADE UP TO 24/06/03

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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16/07/0216 July 2002 ANNUAL RETURN MADE UP TO 24/06/02

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30/08/0130 August 2001 ANNUAL RETURN MADE UP TO 24/06/01; REGISTERED OFFICE CHANGED ON 16/07/02

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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10/08/0110 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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07/08/007 August 2000 SECRETARY'S PARTICULARS CHANGED

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07/08/007 August 2000 ANNUAL RETURN MADE UP TO 24/06/00;SECRETARY'S PARTICULARS CHANGED

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07/08/007 August 2000 SECRETARY'S PARTICULARS CHANGED

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24/06/9924 June 1999 Incorporation

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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