AREGIS LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM
OFFICE 38 BIZSPACE BRADMARSH BUSINESS CENTRE BOW BRIDGE CLOSE
ROTHERHAM
SOUTH YORKSHIRE
S60 1BY

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13/01/1513 January 2015 STATEMENT OF AFFAIRS/4.19

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13/01/1513 January 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1513 January 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
OFFICE 7 BIZSPACE
BRADMARSH BUSINESS CENTRE BOW BRIDGE CLOSE
ROTHERHAM
SOUTH YORKSHIRE
S60 1BY
ENGLAND

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18/06/1418 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080809650002

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MILBORROW

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30/09/1330 September 2013 DIRECTOR APPOINTED MR SEAN KENNETH MILBORROW

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28/06/1328 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
OFFICE 4 THE STORE ROOM
FITZWILLIAM ROAD EASTWOOD TRADING ESTATE
ROTHERHAM
SOUTH YORKSHIRE
S65 1SL
ENGLAND

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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27/03/1327 March 2013 PREVSHO FROM 31/05/2013 TO 28/02/2013

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27/03/1327 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 40 SAVILLE ROAD WHISTON ROTHERHAM SOUTH YORKSHIRE S60 4DX UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 COMPANY NAME CHANGED G&S DRIVER HIRE LIMITED CERTIFICATE ISSUED ON 14/02/13

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14/02/1314 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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