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EGRAVITAS LIMITED

Company number 09626996

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 Aug 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
05 Jul 2017 PSC02 Notification of Tekcapital Europe Limited as a person with significant control on 6 April 2016
04 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
19 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
08 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
08 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
08 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
09 Nov 2016 AD01 Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Acre House 11-15 William Road London NW1 3ER on 9 November 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
05 May 2016 AD01 Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016
28 Jan 2016 AD01 Registered office address changed from Flat 2, York House Highbury Crescent London N5 1RP England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016
30 Sep 2015 AA01 Current accounting period extended from 30 June 2016 to 30 November 2016
08 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-08
  • GBP 10