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EGO NEW ENERGY LIMITED

Company number 06575223

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 1,000
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 May 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
20 May 2010 CH04 Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009
19 May 2010 CH01 Director's details changed for Gregory Robert John London on 2 April 2009
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2009 AA Accounts made up to 31 December 2008
28 Jul 2009 SH20 Statement by Directors
28 Jul 2009 CAP-MDSC Min Detail Amend Capital eff 28/07/09
28 Jul 2009 CAP-SS Solvency Statement dated 29/12/08
28 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2009 288a Director appointed gregory robert john london
04 Jun 2009 288b Appointment Terminate, Director Massimo Catasta Logged Form
02 Jun 2009 288b Appointment Terminate, Director Massimo Catasta Logged Form
21 May 2009 287 Registered office changed on 21/05/2009 from 33RD floor 25 canada square london E14 5LQ
21 May 2009 288b Appointment Terminated Director massimo catasta
21 May 2009 288a Secretary appointed ashgrove secretaries LIMITED
21 May 2009 288a Director appointed heathbrooke directors LIMITED
05 May 2009 363a Return made up to 24/04/09; full list of members
16 Jan 2009 288b Appointment Terminated Secretary imbell & co LTD
18 Dec 2008 288a Director appointed mr massimo catasta