- Company Overview for EGO ACQUISITIONS LIMITED (06445056)
- Filing history for EGO ACQUISITIONS LIMITED (06445056)
- People for EGO ACQUISITIONS LIMITED (06445056)
- More for EGO ACQUISITIONS LIMITED (06445056)
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) |
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08 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2016 | RESOLUTIONS |
Resolutions
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13 Jul 2016 | CC04 | Statement of company's objects | |
11 Jul 2016 | DS01 | Application to strike the company off the register | |
23 Jun 2016 | SH20 | Statement by Directors | |
23 Jun 2016 | SH19 |
Statement of capital on 23 June 2016
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23 Jun 2016 | CAP-SS | Solvency Statement dated 22/06/16 | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
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20 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
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10 Nov 2015 | TM01 | Termination of appointment of Scott Edward Beer as a director on 3 November 2015 | |
04 Feb 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
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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 | |
07 Aug 2014 | TM02 | Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Christopher Smedley as a director on 15 May 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Mike Ainger as a director on 15 May 2014 | |
04 Aug 2014 | AP01 | Appointment of Daniel Philip Caruso as a director on 15 May 2014 | |
04 Aug 2014 | AP01 | Appointment of Scott Edward Beer as a director on 15 May 2014 | |
04 Aug 2014 | AP01 | Appointment of Ken Desgarennes as a director on 15 May 2014 | |
25 Jun 2014 | MISC | Section 519 | |
24 Jun 2014 | MISC | Section 519 |