AEGON UK DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 06861343 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2009 |
| Age | 15 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Sep 2013 |
| Years | 10 years, 7 months, 21 days |
SUMMARY
AEGON UK DIRECT LIMITED is an dissolved private limited company with number 06861343. It was incorporated 15 years, 1 month, 20 days ago, on 27 March 2009 and it was dissolved 10 years, 7 months, 21 days ago, on 25 September 2013. The company address is KPMG LLP KPMG LLP, London, EC4Y 8BB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jul 2013
Action Date: 14 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-06-14
Documents
Liquidation voluntary members return of final meeting
Date: 25 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-02
Old address: 6 Devonshire Square London EC2M 4YE United Kingdom
Documents
Liquidation voluntary declaration of solvency
Date: 01 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Oct 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Sep 2012
Action Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-21
Officer name: Charles Martin Garthwaite
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 14 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-14
Capital : 850,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Change registered office address company with date old address
Date: 03 May 2011
Action Date: 03 May 2011
Category: Address
Type: AD01
Change date: 2011-05-03
Old address: 90 Long Acre London WC2E 9RA
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Thomas Grace
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Gale
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Doran
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Black
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erik Lagendijk
Documents
Termination director company with name
Date: 01 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Otto Thoresen
Documents
Appoint person director company with name
Date: 31 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Bousfield
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erik Lagendijk
Documents
Appoint person secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Kenneth Mackenzie
Documents
Termination secretary company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Elston
Documents
Accounts with accounts type full
Date: 08 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 01 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Martin Garthwaite
Documents
Appoint person director company with name
Date: 15 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Otto Thoresen
Documents
Appoint person secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Aiken Elston
Documents
Termination director company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Laidlaw
Documents
Resolution
Date: 22 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Stewart Black
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Gordon Doran
Change date: 2010-03-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Termination director company with name
Date: 13 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Henderson
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mark Laidlaw
Change date: 2010-03-24
Documents
Termination director company with name
Date: 31 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Grace
Documents
Appoint person director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick Nigel Christopher Gale
Documents
Termination director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Grace
Documents
Appoint person director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Thomas Grace
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed adrian thomas grace
Documents
Legacy
Date: 02 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director robert waller
Documents
Legacy
Date: 14 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2010 to 31/12/2009
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james dean
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed robert thomas waller
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed david alexander henderson
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed peter gordon doran
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed james thomas dean
Documents
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