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AEGIS RESPONSE LIMITED
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AEGIS RESPONSE LIMITED: Filings

    • Overview

    Company NameAEGIS RESPONSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07992777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AEGIS RESPONSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    		7 pagesAA

    Termination of appointment of Sylvia White as a director on Jul 15, 2018

    		1 pagesTM01

    Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Graham John Binns as a director on Feb 10, 2018

    		1 pagesTM01

    Accounts for a small company made up to Jan 31, 2017

    		8 pagesAA

    Termination of appointment of John Chase as a director on Apr 30, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

    		1 pagesAA01

    Appointment of Mr Pierre-Hubert Seguin as a director on Sep 17, 2015

    		2 pagesAP01

    Appointment of Mr Pierre-Hubert Séguin as a secretary on Sep 17, 2015

    		2 pagesAP03

    Appointment of Mr Oliver Westmacott as a director on Sep 17, 2015

    		2 pagesAP01

    Termination of appointment of Jonathan Peter Newman as a director on Sep 17, 2015

    		1 pagesTM01

    Termination of appointment of Jonathan Newman as a secretary on Sep 17, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0