AEGIS SECURITY SOLUTIONS AND TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1313 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 04/02/134 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2013 |
| 22/01/1322 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 05/11/125 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2012 |
| 22/06/1222 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ UNITED KINGDOM |
| 01/05/121 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008744 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JANE WYLES |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM GROUND FLOOR OFFICES 105 SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RS |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | SECRETARY APPOINTED JANE HELEN WYLES |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE VENN |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S PARTICULARS MICHAEL SIMPSON |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: AEGIS HOUSE UNIT 7 ALLENBY BUSINESS PARK CROFTON RO CROFTON ROAD LINCOLN LINCOLNSHIRE LN4 4NL |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED AEGIS SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/10/04; RESOLUTION PASSED ON 06/09/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 195 ROMAN BANK SKEGNESS LINCOLNSHIRE PE25 1SD |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED ACORN SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/04/02; RESOLUTION PASSED ON 10/04/02 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | Incorporation |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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