E-GROUPMENT INVESTMENTS LIMITED

Company number 03799258

Date	Type	Description	View / Download
25 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Jan 2012	AD01	Registered office address changed from Churchill House Chalvey Road Eaat Slough Berkshire SL1 2LS on 5 January 2012	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(5 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders Statement of capital on 2011-07-27 GBP 5,000	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Sep 2010	TM01	Termination of appointment of Juan Tarrago as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mrs Mirtha Carmen Rojas Bogado as a director	(2 pages)
19 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for Pascal Henri Pegaz Paquet on 19 November 2008	(1 page)
24 Oct 2009	AP01	Appointment of Juan Mane Tarrago as a director	(3 pages)
24 Oct 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(7 pages)
09 Oct 2009	TM01	Termination of appointment of Gerard Spiegelhalter as a director	(2 pages)
09 Oct 2009	TM02	Termination of appointment of Pascal Pegaz Paquet as a secretary	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Dec 2008	363s	Return made up to 01/07/08; no change of members	(6 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Sep 2007	363s	Return made up to 01/07/07; no change of members	(6 pages)
01 Aug 2006	363s	Return made up to 01/07/06; full list of members	(6 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)

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