AEGIS DATA HOLDINGS LIMITED

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DateDescription
29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/03/2329 March 2023 Final Gazette dissolved following liquidation

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29/12/2229 December 2022 Notice of final account prior to dissolution

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02/12/212 December 2021 Progress report in a winding up by the court

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16/04/1916 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DURAND-DESLONGRAIS

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY LIBRA WEALTH MANAGEMENT LIMITED

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07/12/187 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071851870006

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03/12/183 December 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/11/188 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SUITE 5 10 CHURCHILL SQUARE WEST MALLING KENT ME19 4YU ENGLAND

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18/09/1818 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008309

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11/06/1811 June 2018 ADOPT ARTICLES 24/05/2018

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24/04/1824 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON KENTISH

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29/03/1829 March 2018 23/08/17 STATEMENT OF CAPITAL GBP 156555.3733

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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29/03/1829 March 2018 31/07/17 STATEMENT OF CAPITAL GBP 284141.834384

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCULLOCH

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 19/09/2017

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17/07/1717 July 2017 27/06/17 STATEMENT OF CAPITAL GBP 255645.553335

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12/07/1712 July 2017 ADOPT ARTICLES 27/06/2017

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20/04/1720 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 18 MITCHELL ROAD WEST MALLING KENT ME19 4RF

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 03/01/2017

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29/10/1629 October 2016 02/09/16 STATEMENT OF CAPITAL GBP 155194.577

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27/10/1627 October 2016 ADOPT ARTICLES 02/09/2016

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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07/04/167 April 2016 SAIL ADDRESS CHANGED FROM: C/O AEGIS DATA 20 MORTLAKE HIGH STREET LONDON SW14 8JN ENGLAND

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07/04/167 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAWTREE

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11/03/1611 March 2016 AUDITOR'S RESIGNATION

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24/10/1524 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071851870005

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN MCCULLOCH / 11/05/2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR GERALD PAWSEY

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20/07/1520 July 2015 13/03/15 STATEMENT OF CAPITAL GBP 127044.323213

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20/07/1520 July 2015 CONSOLIDATION 13/03/15

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071851870004

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02/06/152 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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20/05/1520 May 2015 DIRECTOR APPOINTED MR GREGORY JOHN MCCULLOCH

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22/04/1522 April 2015 CONSOLIDATION 22/10/14

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22/04/1522 April 2015 RESOLUTION TO REDENOMINATE SHARES 22/10/2014

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31/03/1531 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 08/01/2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DURAND-DESLONGRAIS / 31/07/2014

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28/01/1528 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071851870003

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20/01/1520 January 2015 DIRECTOR APPOINTED MR TIMOTHY FRASER BAWTREE

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19/01/1519 January 2015 DIRECTOR APPOINTED MR SIMON JESSE KENTISH

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071851870002

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14/08/1414 August 2014 24/06/14 STATEMENT OF CAPITAL GBP 67980.32

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10/06/1410 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 60535.59

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10/06/1410 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 60525.34

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10/06/1410 June 2014 05/04/14 STATEMENT OF CAPITAL GBP 65076.08

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10/06/1410 June 2014 05/04/14 STATEMENT OF CAPITAL GBP 65124.08

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10/06/1410 June 2014 ADOPT ARTICLES 05/04/2014

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07/04/147 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/03/1427 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 54016.49

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27/03/1427 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 53981.77

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26/03/1426 March 2014 SECOND FILING FOR FORM SH01

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11/03/1411 March 2014 05/03/14 STATEMENT OF CAPITAL GBP 15371

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06/03/146 March 2014 SUB-DIVISION 12/12/13

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24/02/1424 February 2014 ADOPT ARTICLES 12/12/2013

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20/01/1420 January 2014 ARTICLES OF ASSOCIATION

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20/01/1420 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 27392.48

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20/01/1420 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 27327.11

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071851870001

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28/11/1328 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 202

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12/11/1312 November 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN DURAND-DESLONGRAIS

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12/11/1312 November 2013 CORPORATE SECRETARY APPOINTED LIBRA WEALTH MANAGEMENT LIMITED

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O BARRINGTONS 6 ST. GEORGES YARD FARNHAM SURREY GU9 7LW ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/05/1211 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/07/1121 July 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 285 LONSDALE ROAD BARNES LONDON SW13 9QB UNITED KINGDOM

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23/05/1123 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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23/05/1123 May 2011 SAIL ADDRESS CREATED

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT PAWSEY / 23/05/2011

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10/03/1010 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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