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EIPGMEGO LTD

Company number 10320353

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
25 Feb 2020 AP01 Appointment of Mr Ben Mitchell as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Ben Mitchell as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of Craig Porter as a director on 24 February 2020
24 Feb 2020 TM01 Termination of appointment of James Adam Hadley Davis as a director on 24 February 2020
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
01 Jun 2018 AD01 Registered office address changed from 57 Central Street London EC1V 3AF England to Unit 9 Vision Industrial Park Kendal Avenue London W3 0AF on 1 June 2018
24 May 2018 SH19 Statement of capital on 24 May 2018
  • GBP 1.00
24 May 2018 SH20 Statement by Directors
24 May 2018 CAP-SS Solvency Statement dated 08/05/18
24 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2018 TM01 Termination of appointment of Timothy Joe Hawken as a director on 30 April 2018
03 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
10 Jul 2017 AP01 Appointment of Mr Timothy Joe Hawken as a director on 1 July 2017
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 100,000
25 Aug 2016 AP01 Appointment of Mr Craig Porter as a director on 10 August 2016
25 Aug 2016 AP01 Appointment of Mr James Adam Hadley Davis as a director on 10 August 2016