Advanced company searchLink opens in new window

EG SOLUTIONS LIMITED

Company number 02211062

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
11 Sep 2018 MR04 Satisfaction of charge 022110620005 in full
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
26 Jun 2018 SH20 Statement by Directors
26 Jun 2018 SH19 Statement of capital on 26 June 2018
  • GBP 0.01
26 Jun 2018 CAP-SS Solvency Statement dated 21/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2018 MR01 Registration of charge 022110620005, created on 4 January 2018
15 Nov 2017 PSC02 Notification of Verint Ws Holdings Limited as a person with significant control on 3 November 2017
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
14 Nov 2017 TM01 Termination of appointment of George Henry Rolls as a director on 6 November 2017
14 Nov 2017 TM01 Termination of appointment of Michael Francis Woolley as a director on 6 November 2017
14 Nov 2017 TM01 Termination of appointment of Michael Francis Woolley as a director on 6 November 2017
14 Nov 2017 TM02 Termination of appointment of Phillip Gordon Ezzard as a secretary on 6 November 2017
14 Nov 2017 TM01 Termination of appointment of Nigel Payne as a director on 6 November 2017
14 Nov 2017 MA Memorandum and Articles of Association
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2017 MAR Re-registration of Memorandum and Articles
09 Nov 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Nov 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Nov 2017 RR02 Re-registration from a public company to a private limited company
09 Nov 2017 OC Scheme of arrangement
09 Nov 2017 AP01 Appointment of Mr Peter Fante as a director on 6 November 2017