| Name: |
MAEGIS LIMITED
MAEGIS LTD |
| Address: | FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Incorporation Date: | 1999-10-26 |
| date | name | form type |
| 2019-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROMDAKOTA HOUSE 25 FALCON COURTPRESTON FARM BUSINESS PARKSTOCKTON-ON-TEESTS18 3TX | AD01 |
| 2017-10-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHARTON | TM01 |
| 2017-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROMTHE MAEGIS SUITE 2ND FLOORROYAL MIDDLEHAVEN HOUSE 21 GOSFORD STREETMIDDLESBROUGHCLEVELANDTS2 1BB | AD01 |
| 2017-12-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-26 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | CS01 |
| 2017-12-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-14 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-10-18 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODFELLOW | TM01 |
| 2017-12-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | CS01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-27 | 26/10/15 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 26/10/14 FULL LIST | AR01 |
| 2013-09-16 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WHARTON | TM01 |
| 2013-09-16 | APPOINTMENT TERMINATED, SECRETARY LESLEY WHARTON | TM02 |
| 2013-10-29 | 26/10/13 FULL LIST | AR01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 26/10/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | 26/10/11 FULL LIST | AR01 |
| 2011-11-07 | SAIL ADDRESS CREATED | AD02 |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 31/03/10 STATEMENT OF CAPITAL GBP 554125 | SH02 |
| 2011-11-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2011-01-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2010-08-19 | REDEMPTION OF SHARES 31/03/2009 | RES16 |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | 26/10/10 FULL LIST | AR01 |
| 2009-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROMMAEGIS SUITEROYAL MIDDLEHAVEN HOUSE21 GOSFORD STREETMIDDLESBROUGH CLEVELANDTS2 1BB | AD01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER GOODFELLOW / 26/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WHARTON / 26/10/2009 | CH01 |
| 2009-01-27 | NC INC ALREADY ADJUSTED 31/03/08 | 123 |
| 2009-01-27 | GBP NC 12000/57200031/03/2008 | RES04 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 26/10/09 FULL LIST | AR01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HENRY LIVERSIDGE / 26/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHARTON / 26/10/2009 | CH01 |
| 2009-01-27 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-01-15 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | NC INC ALREADY ADJUSTED01/06/05 | 123 |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-21 | £ NC 10000/1200001/06/ | RES04 |
| 2006-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-07 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM:70 CORPORATION ROADMIDDLESBROUGHTS1 2RG | 287 |
| 2004-11-17 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2020-07-28 16:17:20