EGS REFERRALS LTD

Company number 08290515

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2016	DS01	Application to strike the company off the register	(6 pages)
23 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of Paul Alan Dunham as a director on 17 November 2016	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr David Alexander Anderson on 11 November 2016	(2 pages)
11 Nov 2016	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Thatched Cottage White Lane Ash Green Aldershot Hampshire GU12 6HJ on 11 November 2016	(1 page)
30 Aug 2016	AA	Micro company accounts made up to 30 November 2015	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 83	(8 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 83	(8 pages)
30 Oct 2014	TM01	Termination of appointment of Martin Hinchcliffe as a director on 30 September 2014	(2 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
01 Aug 2014	TM01	Termination of appointment of Andrew Ross Mitchell as a director on 31 March 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 83	(9 pages)
09 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2013	AD02	Register inspection address has been changed	(1 page)
18 Jul 2013	AP01	Appointment of Karim Hyatt as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Mr Paul Alan Dunham as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Martin Hinchcliffe as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Andrew Ross Mitchell as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Dr Henry Ford as a director	(3 pages)
28 Jun 2013	AP01	Appointment of Richard Bearpark as a director	(3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 83	(6 pages)
03 Jun 2013	SH02	Sub-division of shares on 2 May 2013	(5 pages)

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