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EGE INTERNATIONAL LTD

Company number 09918978

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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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 17 pages (17 pages)
29 Oct 2019	AD01	Registered office address changed from 68 68 Lombard Street London EC3V 9LJ United Kingdom to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 29 October 2019	View PDF Registered office address changed from 68 68 Lombard Street London EC3V 9LJ United Kingdom to C/O Kirks Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2019	MR01	Registration of charge 099189780002, created on 10 June 2019	View PDF Registration of charge 099189780002, created on 10 June 2019 - link opens in a new window - 58 pages (58 pages)
08 Jun 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	MR04	Satisfaction of charge 099189780001 in full	View PDF Satisfaction of charge 099189780001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2019	MR01	Registration of charge 099189780001, created on 31 January 2019	View PDF Registration of charge 099189780001, created on 31 January 2019 - link opens in a new window - 18 pages (18 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2018	TM01	Termination of appointment of Tatyana Smith as a director on 9 September 2018	View PDF Termination of appointment of Tatyana Smith as a director on 9 September 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	AD01	Registered office address changed from International House George Curl Way Southampton International Business Park Southampton SO18 2RZ England to 68 68 Lombard Street London EC3V 9LJ on 9 January 2018	View PDF Registered office address changed from International House George Curl Way Southampton International Business Park Southampton SO18 2RZ England to 68 68 Lombard Street London EC3V 9LJ on 9 January 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2017	TM01	Termination of appointment of Nicholas James Alfred Parker as a director on 31 May 2017	View PDF Termination of appointment of Nicholas James Alfred Parker as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	TM01	Termination of appointment of William Ker Tyler as a director on 31 May 2017	View PDF Termination of appointment of William Ker Tyler as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 23 May 2017	View PDF Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CH01	Director's details changed for Mrs Tatyana Smith on 1 March 2017	View PDF Director's details changed for Mrs Tatyana Smith on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Mrs Tatyana Smith on 28 February 2017	View PDF Director's details changed for Mrs Tatyana Smith on 28 February 2017 - link opens in a new window - 2 pages (2 pages)

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