AEGATE LIMITED

Company number 05089909

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)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 20 June 2021	(17 pages)
16 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London 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 20 June 2020	(14 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 June 2019	(14 pages)
20 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	(17 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 Holborn London London WC1R 4HE on 14 July 2017	(2 pages)
08 Jul 2017	LIQ02	Statement of affairs	(16 pages)
08 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-21	(1 page)
21 Apr 2017	MR01	Registration of charge 050899090001, created on 12 April 2017	(29 pages)
31 Mar 2017	TM01	Termination of appointment of Graham Sykes Smith as a director on 23 March 2017	(1 page)
25 Jan 2017	TM01	Termination of appointment of David Cooksey Gbe as a director on 9 January 2017	(1 page)
22 Dec 2016	AP03	Appointment of Mr Michiel Jetten as a secretary on 15 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Gavin James Hanks as a secretary on 15 December 2016	(1 page)
11 Oct 2016	RP04AP01	Second filing for the appointment of David Cooksey Gbe as a director	(6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
14 Jun 2016	SH02	Consolidation of shares on 15 April 2016	(5 pages)
08 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 15/04/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
03 May 2016	AP01	Appointment of Mr Michiel Jetten as a director on 26 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Ralf Däinghaus as a director on 26 April 2016	(2 pages)