AEGATE HOLDINGS LIMITED

Company number 08567401

Date	Type	Description	View / Download
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 May 2022	TM01	Termination of appointment of Jonathan Patrick Moynihan as a director on 23 May 2022	(1 page)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 22 June 2021	(17 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row (David Rubin & Partners) Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021	(2 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 22 June 2020	(12 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 June 2019	(12 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 22 June 2018	(13 pages)
14 Jul 2017	AD01	Registered office address changed from Unit H9 the Courtyard Melbourn Science Park Melbourn Hertfordshire SG8 6HB to 26-28 Bedford Row (David Rubin & Partners) Holborn London WC1R 4HE on 14 July 2017	(2 pages)
08 Jul 2017	LIQ02	Statement of affairs	(10 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-23	(1 page)
03 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Apr 2017	MR01	Registration of charge 085674010001, created on 12 April 2017	(29 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 223,783.51	(3 pages)
25 Jan 2017	TM01	Termination of appointment of David Cooksey Gbe as a director on 9 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr Michiel Jetten as a secretary on 15 December 2016	(2 pages)
11 Oct 2016	RP04AP01	Second filing for the appointment of David Cooksey Gbe as a director	(6 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 195,056.35	(3 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 161,517.79	(3 pages)
21 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 151,827.73	(9 pages)
17 Jun 2016	CH01	Director's details changed for Mr Ian Michael Laing on 11 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Sir David Cooksey Gbe on 11 June 2016	(2 pages)