EGOSECURE UK LIMITED

Company number 09244507

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
20 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
05 Mar 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
11 Oct 2017	AP01	Appointment of Mrs Kelly Jane Canham as a director on 11 September 2017	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
25 Sep 2017	TM01	Termination of appointment of Deborah Tuck as a director on 11 September 2017	(2 pages)
22 Sep 2017	PSC01	Notification of Kelly Canham as a person with significant control on 11 September 2017	(4 pages)
22 Sep 2017	PSC07	Cessation of Deborah Tuck as a person with significant control on 22 September 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Malcolm Robert Tuck as a director on 31 March 2017	(2 pages)
15 Feb 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
19 Jan 2017	SH02	Sub-division of shares on 14 November 2016	(4 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 2.50	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Dec 2016	AP01	Appointment of Mrs Deborah Tuck as a director on 14 November 2016	(3 pages)
24 Nov 2016	TM01	Termination of appointment of Matthew Robinson as a director on 14 November 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
22 Feb 2016	AP01	Appointment of Mr Malcolm Robert Tuck as a director on 22 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Sandrijn James Stead as a director on 4 February 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Matthew Robinson as a director on 1 January 2016	(2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL