AIGIS BLAST PROTECTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1418 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 11/03/1411 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/02/1420 February 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/02/1411 February 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/02/1411 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM UNIT 1 BEMROSE PARK WAYZGOOSE DRIVE DERBY DERBYSHIRE DE21 6ST |
| 23/12/1323 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | AUDITORS RES. |
| 08/07/138 July 2013 | SECOND FILING FOR FORM TM01 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLEMAN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN HARE |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DOLEMAN / 04/04/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGERSON / 04/04/2011 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9 DAVY COURT CENTRAL PARK CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR PAUL ANDREW DOLEMAN |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN DOUGHTY / 04/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROGERSON / 04/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ENGLISH / 04/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCO OTTOLLINI |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAWRENCE |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLO OTTOUNI / 28/04/2009 |
| 09/03/099 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0818 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARLO OTTOUNI / 26/03/2008 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ENGLISH / 14/03/2008 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 9 DAVY COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 UNIT 6B SINFIN CENTRAL BUSINESS PARK SINFIN LANE DERBY DE24 9GL |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | ARTICLES OF ASSOCIATION |
| 22/09/0522 September 2005 | COMPANY NAME CHANGED AIGIS ENGINEERING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/09/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0418 August 2004 | SUBDIVISION 29/07/04 |
| 18/08/0418 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0418 June 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0320 August 2003 | S80A AUTH TO ALLOT SEC 26/06/03 |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | ALLOTTEES 24/06/02 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | � NC 1000/1000000 24/05/01 |
| 05/07/015 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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