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EG SOLUTIONS GROUP LIMITED

Company number 05400110

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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)
16 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Paul Hoban as a director
07 Jun 2012 AA Full accounts made up to 31 January 2012
26 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 January 2011
24 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
24 May 2011 CH04 Secretary's details changed for Tlt Secretaries Limited on 1 October 2009
14 Mar 2011 CERTNM Company name changed eg dormant LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
14 Mar 2011 CONNOT Change of name notice
11 Mar 2011 AA Accounts for a dormant company made up to 31 January 2010
11 Mar 2011 AR01 Annual return made up to 21 March 2010
10 Mar 2011 RT01 Administrative restoration application
02 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2009 363a Return made up to 21/03/09; full list of members
30 Jul 2009 288a Secretary appointed tlt secretaries LIMITED
21 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 287 Registered office changed on 04/02/2009 from, 8 clifford street, london, W1S 2LQ
04 Feb 2009 288a Director appointed ms elizabeth gooch
03 Feb 2009 288b Appointment terminated director charles crosthwaite
03 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/01/2009
03 Feb 2009 288b Appointment terminated secretary charles crosthwaite