- Company Overview for EGG SERVICES LIMITED (03283719)
- Filing history for EGG SERVICES LIMITED (03283719)
- People for EGG SERVICES LIMITED (03283719)
- Insolvency for EGG SERVICES LIMITED (03283719)
- More for EGG SERVICES LIMITED (03283719)
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) |
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16 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 7 December 2011 | |
16 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 June 2011 | |
13 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 December 2010 | |
10 Jan 2010 | AD01 | Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB on 10 January 2010 | |
06 Jan 2010 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2010 | 4.70 | Declaration of solvency | |
06 Jan 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2009 | RESOLUTIONS |
Resolutions
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07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Apr 2009 | 363a | Return made up to 31/03/09; no change of members | |
06 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Oct 2008 | MA | Memorandum and Articles of Association | |
06 Oct 2008 | RESOLUTIONS |
Resolutions
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10 Jun 2008 | 363a | Return made up to 31/03/08; full list of members | |
10 Jun 2008 | 190 | Location of debenture register | |
10 Jun 2008 | 353 | Location of register of members | |
30 May 2008 | 288a | Secretary appointed simon james cumming | |
28 May 2008 | 288b | Appointment Terminated Director andrew gaulter | |
28 May 2008 | 288b | Appointment Terminated Secretary andrew gaulter | |
28 May 2008 | 288a | Director appointed jill denise robson | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
25 Sep 2007 | 288a | New director appointed | |
25 Sep 2007 | 288a | New director appointed |