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EGC PROMOTIONS LIMITED

Company number 05222602

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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
14 Jul 2011 TM02 Termination of appointment of Greenfield Capital International Limited as a secretary
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 2
07 Sep 2010 CH04 Secretary's details changed for Alms Limited on 6 September 2010
07 Sep 2010 CH04 Secretary's details changed for Greenfield Capital International Limited on 6 September 2010
07 Sep 2010 CH02 Director's details changed for Alms Limited on 6 September 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 06/09/09; full list of members
05 Aug 2009 288c Secretary's Change of Particulars / greenfield capital international LIMITED / 01/08/2009 / HouseName/Number was: international commerial centre, now: suite 21 & 22; Street was: suite F8, now: victoria house; Area was: po box 394, now: ; Post Town was: casemates, now: 26 main street
05 Aug 2009 288c Director and Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commerial 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 LIMITED / 08/12/2008 / Surname was: sterling fcs LIMITED, now: greenfield capital international LIMITED; HouseName/Number was: norfolk house lg floor, now: international commercial centre; Street was: 31 st james square, now: suite F8; Area was: , now: po box 394; Post Town was: london, now: casemate
04 Nov 2008 288a Secretary appointed alms LIMITED
29 Oct 2008 CERTNM Company name changed nanolight LIMITED\certificate issued on 30/10/08
02 Oct 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Sep 2008 288a Secretary appointed sterling fcs LIMITED
15 Sep 2008 288b Appointment Terminated Secretary advance nanotech LTD
15 Sep 2008 288a Director appointed alms LIMITED
15 Sep 2008 288b Appointment Terminated Director antonio goncalves jr
15 Sep 2008 288b Appointment Terminated Director magnus gittins
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 06/09/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: norfolk house lg floor 31 st james square london SW1Y 4JR