E-GEN LIMITED

Company number SC361214

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100.2	(4 pages)
17 Jun 2015	TM01	Termination of appointment of Tom Forsyth as a director on 27 June 2014	(2 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
01 Aug 2014	SH06	Cancellation of shares. Statement of capital on 1 July 2014 GBP 100.20	(4 pages)
01 Aug 2014	SH03	Purchase of own shares.	(3 pages)
08 Jul 2014	AD01	Registered office address changed from 7 Melville Crescent Edinburgh EH3 7JA on 8 July 2014	(2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract approved 27/06/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
04 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04	(6 pages)
27 Jun 2014	AD01	Registered office address changed from C/O Rennie Welch Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland on 27 June 2014	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Asif Godall as a director	(2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
25 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
29 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
10 Aug 2011	AA01	Current accounting period shortened from 15 December 2011 to 30 November 2011	(1 page)
10 Aug 2011	AD01	Registered office address changed from Cothill Duns Berwickshire TD10 6YW on 10 August 2011	(1 page)
10 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 15 December 2010	(6 pages)
11 May 2011	AP01	Appointment of James William Robson as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Asif Godall as a director	(3 pages)
02 Mar 2011	SH08	Change of share class name or designation	(3 pages)

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