EGX HOLDINGS LIMITED

Company number 06304718

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 2	(3 pages)
07 Jul 2011	AP03	Appointment of Mrs Anna Louise Rainsford as a secretary	(1 page)
07 Jul 2011	AP01	Appointment of Mrs Anna Louise Rainsford as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Simon Brown as a director	(1 page)
07 Jul 2011	TM02	Termination of appointment of Simon Brown as a secretary	(1 page)
28 Jun 2011	AD01	Registered office address changed from C/O Cognetas Llp, Paternoster House, 65 st Paul's Churchyard London EC4M 8AB on 28 June 2011	(1 page)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
10 Nov 2009	TM01	Termination of appointment of Charles St. John as a director	(1 page)
09 Nov 2009	AP01	Appointment of Mr Simon Antony Morter as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Mr Simon David Brown as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Johannes Meran as a director	(1 page)
22 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
15 Apr 2009	288a	Director appointed mr charles henry oliver st. John	(1 page)
15 Apr 2009	288b	Appointment Terminated Director robert clarke	(1 page)
15 Apr 2009	288b	Appointment Terminated Secretary charles st john	(1 page)
08 Oct 2008	288a	Secretary appointed charles st john	(2 pages)
10 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
06 Jul 2007	NEWINC	Incorporation	(18 pages)