AEGIS MEDICS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/03/205 March 2020 | APPLICATION FOR STRIKING-OFF |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREA HODGSON |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISHA MILLS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 38 HOGARTH CLOSE BEDWORTH WARWICKSHIRE CV12 8TL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED ALISHA FRANCES MILLS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLS |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN MILLS |
| 11/03/1311 March 2013 | SECRETARY APPOINTED MISS ANDREA HODGSON |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HODGSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLS / 09/02/2011 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, C/O M.K. HORSLEY & CO 3 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2DY |
| 09/02/119 February 2011 | CHANGE PERSON AS SECRETARY |
| 09/02/119 February 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HODGSON / 08/02/2011 |
| 28/09/0928 September 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED DAVID MILLS |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED ANDREA HODGSON |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 20/09/0920 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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