AEGON UK DIRECT LIMITED

Company number 06861343

Date	Type	Description	View / Download
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 14 June 2013	(4 pages)
25 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
02 Oct 2012	AD01	Registered office address changed from 6 Devonshire Square London EC2M 4YE United Kingdom on 2 October 2012	(2 pages)
01 Oct 2012	4.70	Declaration of solvency	(3 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-25	(1 page)
24 Sep 2012	TM01	Termination of appointment of Charles Martin Garthwaite as a director on 21 September 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-02 GBP 850,000	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 850,000	(4 pages)
03 May 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)
03 May 2011	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 3 May 2011	(1 page)
14 Apr 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Patrick Gale as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Peter Doran as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Erik Lagendijk as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
15 Oct 2010	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
15 Oct 2010	TM02	Termination of appointment of David Elston as a secretary	(2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)