AEGIS POWER BOND (NO. 1) PLC

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Company Documents

DateDescription
18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/03/2418 March 2024 Final Gazette dissolved following liquidation

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18/12/2318 December 2023 Return of final meeting in a creditors' voluntary winding up

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29/09/2329 September 2023 Liquidators' statement of receipts and payments to 2023-08-12

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27/10/2227 October 2022 Liquidators' statement of receipts and payments to 2022-08-12

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31/01/2231 January 2022 Termination of appointment of International Registrars Limited as a secretary on 2022-01-31

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11/10/2111 October 2021 Liquidators' statement of receipts and payments to 2021-08-12

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25/09/1925 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

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13/08/1913 August 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008731,00009543

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12/03/1912 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/09/1814 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/04/1812 April 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/09/1712 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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09/03/179 March 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2017

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26/10/1626 October 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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20/10/1620 October 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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30/09/1630 September 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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22/09/1622 September 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM FINSGATE 1ST FLOOR (ALFRED HENRY) 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CURTIS / 06/09/2016

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17/08/1617 August 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/07/1627 July 2016 DIRECTOR APPOINTED MR MATTHEW CHARLES CURTIS

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02/02/162 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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02/11/152 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 02/11/2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM SUITE PO 154 3RD FLOOR 207 REGENT STREET LONDON W1B 4ND ENGLAND

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM

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27/03/1527 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093929970001

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18/03/1518 March 2015 DIRECTOR APPOINTED MS. ELAINE NEW

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03/03/153 March 2015 DIRECTOR APPOINTED MR. JAMES GRIFFIN

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19/01/1519 January 2015 CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED

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16/01/1516 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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