EGO HOLDINGS LIMITED

Company number 06445053

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
27 Jun 2016	SH20	Statement by Directors	(1 page)
27 Jun 2016	SH19	Statement of capital on 27 June 2016 GBP 0.01	(4 pages)
27 Jun 2016	CAP-SS	Solvency Statement dated 24/06/16	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ The share capital be reduced. 24/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Scott Edward Beer as a director on 3 November 2015	(1 page)
16 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000	(7 pages)
23 Dec 2014	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA	(1 page)
07 Aug 2014	TM01	Termination of appointment of Jonathan Watts as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Christopher Smedley as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Robert Nicholas Alan Hewson as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Christopher Smedley as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Paul Malcolm Bridges as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Mike Ainger as a director on 15 May 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014	(1 page)
04 Aug 2014	AP01	Appointment of Scott Edward Beer as a director on 15 May 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Ken Desgarennes as a director on 15 May 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Daniel Philip Caruso as a director on 15 May 2014	(3 pages)