EGX LIMITED

Company number 05452541

Date	Type	Description	View / Download
14 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Nov 2019	AD01	Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to Suite a, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 25 November 2019	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 3 in full	(14 pages)
23 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	(1 page)
19 Nov 2019	MA	Memorandum and Articles of Association	(17 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 20,488,488.265	(6 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Oct 2019	SH20	Statement by Directors	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 0.00001	(5 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 24/10/19	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 24/10/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr John Spencer Sheridan as a director on 30 August 2018	(2 pages)
23 Jun 2018	AP01	Appointment of Mr Darryn Stanley Gibson as a director on 23 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Mark Edward Roderick as a director on 8 June 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Edward Roderick as a director on 17 May 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Matthew Stevens as a director on 17 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
15 May 2017	AD01	Registered office address changed from Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 15 May 2017	(1 page)