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AEGANS LTD

Company number 12460177

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2022 DS01 Application to strike the company off the register
15 Oct 2021 AA Micro company accounts made up to 5 April 2021
21 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
21 Nov 2020 AA01 Current accounting period extended from 28 February 2021 to 5 April 2021
11 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-10
17 Jul 2020 PSC01 Notification of Haron Kevin Sierra as a person with significant control on 18 March 2020
17 Jul 2020 PSC07 Cessation of Lee Anderson as a person with significant control on 18 March 2020
06 Apr 2020 TM01 Termination of appointment of Lee Anderson as a director on 18 March 2020
02 Apr 2020 AP01 Appointment of Mr Haron Kevin Sierra as a director on 18 March 2020
20 Mar 2020 AD01 Registered office address changed from 9 Trent Street Easington Lane Houghton Le Spring DH5 0PQ United Kingdom to 42 John Street Eckington Sheffield S21 4DW on 20 March 2020
13 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted