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EGC INNOVATION LIMITED

Company number 05222604

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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
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 CH02 Director's details changed for Alms Limited on 6 September 2010
07 Sep 2010 CH04 Secretary's details changed for Alms Limtied on 6 September 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2007
09 Sep 2009 288b Appointment Terminated Secretary greenfield capital international LIMITED
09 Sep 2009 363a Return made up to 06/09/09; full list of members
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 Director's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: international commercial centre, now: victoria house; Area was: suite F8, now: ; Post Town was: po box 394 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: , now: international commercial centre; Street was: savannah house 5TH floor, now: suite F8; Area was: 11 charles ii street, now: po box 394; Post Town was: london, now: casemates; p
04 Nov 2008 288a Secretary appointed alms limtied
29 Oct 2008 CERTNM Company name changed visus nanotech LIMITED\certificate issued on 30/10/08
14 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
11 Sep 2008 288b Appointment Terminated Director advance nanotech LTD
11 Sep 2008 288a Director appointed alms LIMITED
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 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: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
30 Nov 2006 363a Return made up to 06/09/06; full list of members
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288a New secretary appointed