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EGATE (UK) LIMITED

Company number 06440604

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 CH01 Director's details changed for Mr Paul Redford on 7 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Andrew Michael Ross Barr on 7 March 2011
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
22 Oct 2010 AD01 Registered office address changed from Egate House 103 st Georges Road Bolton BL1 2BY on 22 October 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Andrew Michael Ross Barr on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Paul Redford on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Paul Redford on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Michael Ross Barr on 1 October 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
15 Dec 2008 363a Return made up to 29/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from cpi house stretford motorway estate trafford park manchester M32 0ZH
17 Sep 2008 288a Secretary appointed mr paul redford
17 Sep 2008 288a Director appointed mr paul redford
15 Sep 2008 288b Appointment Terminated Director paul redford
15 Sep 2008 288b Appointment Terminated Secretary paul redford
12 Aug 2008 287 Registered office changed on 12/08/2008 from unit 10 stretford motorway estate trafford park manchester M32 0ZH united kingdom
01 Aug 2008 288c Director's Change of Particulars / andrew barr / 01/07/2008 / HouseName/Number was: , now: 13; Street was: apartment 211 courthill house, now: birtlespool road; Area was: water lane, now: cheadle hulme; Post Town was: wilmslow, now: cheadle; Post Code was: SK9 5AJ, now: SK8 5JZ; Country was: , now: united kingdom
03 Jun 2008 123 Gbp nc 100/50000 01/05/08
28 May 2008 MA Memorandum and Articles of Association