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EGC TOYS & GAMES LIMITED

Company number 05210839

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 2
20 Aug 2010 CH02 Director's details changed for Sterlings Fcs on 20 August 2010
20 Aug 2010 CH04 Secretary's details changed for Alms Limtied on 20 August 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2006
12 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2007
02 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Sep 2009 288b Appointment Terminated Secretary greenfield capital international LIMITED
02 Sep 2009 288b Appointment Terminated Secretary advance nanotech LTD
06 Aug 2009 288c Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: ; Street was: suite F8, now: suites 21 & 22 victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
05 Aug 2009 288c Secretary's Change of Particulars / alms limtied / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
16 Dec 2008 288c Secretary's Change of Particulars / sterling fcs LTD / 08/12/2008 / Surname was: sterling fcs LTD, now: greenfield capital international LIMITED; HouseName/Number was: norfolk houseg lg floor, now: international commercial centre; Street was: 31 st. James's square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemates; p
04 Dec 2008 AA Accounts made up to 31 December 2006
04 Nov 2008 288a Secretary appointed alms limtied
29 Oct 2008 CERTNM Company name changed nano photonics LIMITED\certificate issued on 30/10/08
14 Oct 2008 AA Accounts made up to 31 December 2007
03 Oct 2008 288c Secretary's Change of Particulars / sterling fcs LTD / 03/10/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR
03 Oct 2008 363a Return made up to 20/08/08; full list of members
28 Aug 2007 363a Return made up to 20/08/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU
04 Apr 2007 288a New director appointed
24 Nov 2006 288a New secretary appointed