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EGOMIND LIMITED

Company number 05611743

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 TM01 Termination of appointment of Nira Amar as a director
23 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2009 DS01 Application to strike the company off the register
11 Aug 2009 288c Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
11 Aug 2009 288c Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom
04 Nov 2008 363a Return made up to 03/11/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
21 Nov 2007 363a Return made up to 03/11/07; full list of members
09 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 Nov 2006 363a Return made up to 03/11/06; full list of members
29 Dec 2005 288c Director's particulars changed
29 Dec 2005 288c Secretary's particulars changed
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New secretary appointed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 38 wigmore street london W1U 2HA
02 Dec 2005 288b Director resigned