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EGO MIDCO LIMITED

Company number 06445055

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 CC04 Statement of company's objects
24 Jun 2016 SH20 Statement by Directors
24 Jun 2016 SH19 Statement of capital on 24 June 2016
  • GBP 1.00
24 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
24 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 AA Full accounts made up to 30 June 2015
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 775,000
10 Nov 2015 TM01 Termination of appointment of Scott Edward Beer as a director on 3 November 2015
16 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
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 775,000
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
23 Jul 2014 TM01 Termination of appointment of Christopher Smedley as a director on 15 May 2014
23 Jul 2014 TM01 Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014
23 Jul 2014 TM01 Termination of appointment of Mike Ainger as a director on 15 May 2014
23 Jul 2014 TM02 Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014
25 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
24 Jun 2014 MISC Section 519
18 Jun 2014 AP01 Appointment of Scott Edward Beer as a director
18 Jun 2014 AP01 Appointment of Ken Desgarennes as a director
18 Jun 2014 AP01 Appointment of Daniel Phillip Caruso as a director