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FORWARD AEGIS LIMITED

Company number 02132785

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
08 Dec 2011 CH03 Secretary's details changed for Mr Malcolm Clark on 1 November 2011
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
13 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 244,447
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Stephen Bonner as a director
07 Jan 2010 TM01 Termination of appointment of Stephen Bonner as a director
02 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Feb 2009 AA Accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 19/12/08; full list of members
05 Apr 2008 AA Accounts made up to 31 March 2007
10 Mar 2008 288a Director appointed malcolm clark
29 Feb 2008 288a Director appointed trevor michael hearnden
27 Dec 2007 363a Return made up to 19/12/07; full list of members
21 Apr 2007 288b Director resigned
10 Jan 2007 363s Return made up to 19/12/06; full list of members
07 Jan 2007 AA Full accounts made up to 31 March 2006
27 Jun 2006 288b Director resigned
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 363s Return made up to 19/12/05; full list of members
16 Dec 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 AA Full accounts made up to 30 June 2004