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EGOLITY LTD

Company number 06759015

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
04 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
26 Mar 2013 CERTNM Company name changed danish beer LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-01-01
26 Mar 2013 CONNOT Change of name notice
14 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Tom Poulsen Simonsen as a director on 30 September 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
31 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
31 Mar 2010 CH01 Director's details changed for Mr Kent Mosbech on 17 March 2010
07 Jan 2010 TM01 Termination of appointment of David Knowles as a director
11 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for David Stephen Knowles on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Kent Mosbech on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Compsec K&R Ltd on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Tom Poulsen Simonsen on 11 December 2009
25 Jun 2009 288a Director appointed david stephen knowles
25 Jun 2009 288a Director appointed kent mosbech
08 Jun 2009 287 Registered office changed on 08/06/2009 from 89 high street hadleigh ipswich suffolk IP7 5EA
08 Jun 2009 288a Secretary appointed compsec k&r LTD