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E.G. (NOMINEES) LIMITED

Company number 01013776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
03 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 2
03 Aug 2010 CH02 Director's details changed for Trafalgar Officers Limited on 9 July 2010
03 Aug 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
12 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Aug 2009 363a Return made up to 09/07/09; full list of members
27 Aug 2009 190 Location of debenture register
27 Aug 2009 287 Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB
27 Aug 2009 353 Location of register of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Accounts made up to 31 March 2008
28 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
28 Dec 2008 288a Director appointed maurice moses benady
28 Dec 2008 288a Director appointed christopher george white
28 Dec 2008 288a Director appointed trafalgar officers LIMITED
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
28 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2008 363a Return made up to 09/07/08; full list of members
21 May 2008 363a Return made up to 09/07/07; full list of members