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EGC VENTURES LIMITED

Company number 05239581

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2011 DS01 Application to strike the company off the register
13 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR on 20 April 2011
30 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 2
30 Sep 2010 CH01 Director's details changed for Linden James Hastings Boyne on 23 September 2010
04 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 23/09/09; full list of members
09 Jul 2009 AA Accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 23/09/08; full list of members
03 Jul 2008 AA Accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 23/09/07; 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
08 Mar 2007 CERTNM Company name changed egc services LIMITED\certificate issued on 08/03/07
07 Nov 2006 AA Accounts made up to 30 September 2006
25 Sep 2006 363a Return made up to 23/09/06; full list of members
06 Dec 2005 AA Accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 23/09/05; full list of members
26 Sep 2005 287 Registered office changed on 26/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed;new director appointed
01 Oct 2004 287 Registered office changed on 01/10/04 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
01 Oct 2004 288b Secretary resigned
01 Oct 2004 288b Director resigned