AEGIS POWER PLC

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
18/09/1918 September 2019	REGISTERED OFFICE CHANGED ON 18/09/2019 FROM GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD View Document
20/11/1820 November 2018	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 03/09/2018:LIQ. CASE NO.1 View Document
21/09/1721 September 2017	REGISTERED OFFICE CHANGED ON 21/09/2017 FROM SUITE PO 154 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND ENGLAND View Document
18/09/1718 September 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008731,00009543 View Document
28/06/1728 June 2017	ORDER OF COURT TO WIND UP View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR AEGIS INVESTMENTS NOMINEE LIMITED View Document
14/01/1714 January 2017	DISS40 (DISS40(SOAD)) View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View Document
27/10/1627 October 2016	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
04/10/164 October 2016	FIRST GAZETTE View Document
09/02/169 February 2016	Annual return made up to 2 January 2016 with full list of shareholders View Document
06/02/166 February 2016	DISS40 (DISS40(SOAD)) View Document
04/02/164 February 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View Document
03/11/153 November 2015	FIRST GAZETTE View Document
17/06/1517 June 2015	REGISTERED OFFICE CHANGED ON 17/06/2015 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR View Document

26/03/1526 March 2015	Annual return made up to 2 January 2015 with full list of shareholders View Document
24/03/1524 March 2015	SECRETARY'S CHANGE OF PARTICULARS / MR. RORY PATRICK MCMULLAN / 24/03/2014 View Document
23/03/1523 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. RORY ROBERT PATRICK MCMULLAN / 24/03/2014 View Document
04/03/154 March 2015	DIRECTOR APPOINTED MR. JAMES GRIFFIN View Document
16/12/1416 December 2014	DISS40 (DISS40(SOAD)) View Document
15/12/1415 December 2014	FULL ACCOUNTS MADE UP TO 31/01/14 View Document
19/11/1419 November 2014	CORPORATE DIRECTOR APPOINTED AEGIS INVESTMENTS NOMINEE LIMITED View Document
19/11/1419 November 2014	REGISTERED OFFICE CHANGED ON 19/11/2014 FROM SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN View Document
30/09/1430 September 2014	FIRST GAZETTE View Document
10/06/1410 June 2014	TERMINATE SEC APPOINTMENT View Document
09/06/149 June 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD View Document
04/03/144 March 2014	SECRETARY APPOINTED MR. RORY PATRICK MCMULLAN View Document
04/03/144 March 2014	Annual return made up to 2 January 2014 with full list of shareholders View Document
04/03/144 March 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WARD View Document
02/01/132 January 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document