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EGDIRNOL (GERMANY) LIMITED

Company number 06073965

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
10 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
10 May 2010 AD01 Registered office address changed from C/O Colin Gerstein 10 Brookwood 1-3 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BY on 10 May 2010
10 May 2010 AD01 Registered office address changed from 2 Seething Lane London EC3N 4AT on 10 May 2010
10 May 2010 CH01 Director's details changed for Colin Gerstein on 30 January 2010
10 May 2010 TM02 Termination of appointment of Wayne Bailey as a secretary
10 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-01
10 Mar 2010 CONNOT Change of name notice
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 288b Appointment Terminated Director adrian taylor
02 Mar 2009 AA Full accounts made up to 31 December 2007
30 Jan 2009 363a Return made up to 30/01/09; full list of members
28 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from 85 gracechurch street london EC3V 0AA
19 Feb 2008 363a Return made up to 30/01/08; full list of members
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
10 Oct 2007 288a New secretary appointed
15 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 288b Secretary resigned
14 Aug 2007 288b Director resigned
03 Mar 2007 288a New director appointed
30 Jan 2007 NEWINC Incorporation