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AEGIS EXPLORATION MANAGEMENT LIMITED

Company number 07757627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2022 DS01 Application to strike the company off the register
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Steven James Poulton on 20 January 2022
25 Oct 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
15 Jun 2021 AP03 Appointment of Ms Amilha Young as a secretary on 14 June 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
04 Jun 2018 TM02 Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Mar 2017 AP03 Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017
07 Mar 2017 TM02 Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 CH01 Director's details changed for Mr Steven James Poulton on 12 January 2016
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP .1
30 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014