EGATUBE LIMITED

Company number 00810731

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
15 Dec 2010	600	Appointment of a voluntary liquidator	(2 pages)
15 Dec 2010	4.70	Declaration of solvency	(3 pages)
15 Dec 2010	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 December 2010	(2 pages)
13 Sep 2010	AP01	Appointment of Howard Frederick Carpenter as a director	(3 pages)
13 Sep 2010	TM01	Termination of appointment of Allan Richards as a director	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Novar Nominees Limited as a secretary	(2 pages)
02 Jun 2010	AP01	Appointment of David Jason Lloyd Protheroe as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Allan Richards as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Rallip Holdings Limited as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Novar Nominees Limited as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-04-01 GBP 20,000	(10 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
11 May 2009	363a	Return made up to 28/02/09; no change of members	(4 pages)
27 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Jun 2008	288b	Appointment Terminated Secretary uop products uk LIMITED	(1 page)
05 Jun 2008	288a	Secretary appointed novar nominees LIMITED	(1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Mar 2008	363s	Return made up to 28/02/08; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Mar 2007	363s	Return made up to 28/02/07; full list of members	(7 pages)
23 Mar 2007	363(287)	Registered office changed on 23/03/07
11 Jan 2007	AA	Accounts made up to 31 December 2006	(5 pages)
08 Sep 2006	AA	Accounts made up to 31 December 2005	(5 pages)