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EGY LTD

Company number 09173941

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 72a Cowley Road Oxford OX4 1JB England to 72a Cowley Road Oxford Oxon OX4 1JB on 25 April 2016	View PDF Registered office address changed from 72a Cowley Road Oxford OX4 1JB England to 72a Cowley Road Oxford Oxon OX4 1JB on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AD01	Registered office address changed from Unit B Station Road Didcot OX11 7LW to 72a Cowley Road Oxford OX4 1JB on 25 April 2016	View PDF Registered office address changed from Unit B Station Road Didcot OX11 7LW to 72a Cowley Road Oxford OX4 1JB on 25 April 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP01	Appointment of Mr George Butoi as a director on 1 February 2016	View PDF Appointment of Mr George Butoi as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM01	Termination of appointment of Adina Saftica Balis as a director on 10 January 2016	View PDF Termination of appointment of Adina Saftica Balis as a director on 10 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	TM02	Termination of appointment of Adina Saftica Balis as a secretary on 21 January 2016	View PDF Termination of appointment of Adina Saftica Balis as a secretary on 21 January 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	CH03	Secretary's details changed for Ms Adina Balis on 16 October 2015	View PDF Secretary's details changed for Ms Adina Balis on 16 October 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	CH01	Director's details changed for Miss Adina Balis on 16 October 2015	View PDF Director's details changed for Miss Adina Balis on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AP03	Appointment of Ms Adina Balis as a secretary on 1 October 2015	View PDF Appointment of Ms Adina Balis as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	TM02	Termination of appointment of Tarek Ahmed as a secretary on 30 September 2015	View PDF Termination of appointment of Tarek Ahmed as a secretary on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	TM01	Termination of appointment of Mohamed Fathy Osman as a director on 1 October 2015	View PDF Termination of appointment of Mohamed Fathy Osman as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Mohamed Herz as a director on 1 October 2015	View PDF Termination of appointment of Mohamed Herz as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Mohamed Fathy Osman as a director on 1 October 2015	View PDF Termination of appointment of Mohamed Fathy Osman as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Mohamed Herz as a director on 1 October 2015	View PDF Termination of appointment of Mohamed Herz as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Miss Adina Balis as a director on 29 September 2015	View PDF Appointment of Miss Adina Balis as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Mohamed Herz on 13 August 2014	View PDF Director's details changed for Mr Mohamed Herz on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Mohamed Osman on 13 August 2014	View PDF Director's details changed for Mr Mohamed Osman on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Mohamed Herz on 13 August 2014	View PDF Director's details changed for Mr Mohamed Herz on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 100	View PDF Incorporation Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 22 pages (22 pages)

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