EGANBLUE TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
08/11/238 November 2023 | Application to strike the company off the register |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
24/03/2324 March 2023 | Previous accounting period extended from 2022-12-28 to 2023-02-28 |
24/03/2324 March 2023 | Micro company accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
08/11/228 November 2022 | Confirmation statement made on 2022-10-25 with updates |
17/10/2217 October 2022 | Micro company accounts made up to 2021-12-31 |
15/09/2215 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
27/09/1827 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD PATRICK JURY / 09/08/2018 |
09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RONALD PATRICK JURY / 09/08/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
21/09/1721 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
10/01/1610 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/11/153 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PATRICK JURY / 29/05/2013 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PATRICK JURY / 29/10/2012 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
05/12/115 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PATRICK JURY / 19/11/2009 |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/11/072 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
09/08/079 August 2007 | NEW SECRETARY APPOINTED |
09/08/079 August 2007 | SECRETARY RESIGNED |
06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/12/064 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | SECRETARY RESIGNED |
22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU |
12/11/0312 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
15/04/0315 April 2003 | S366A DISP HOLDING AGM 04/03/03 |
14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
27/11/0227 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0128 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ |
21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 30 LYNDHURST AVENUE PINNER MIDDLESEX HA5 3XA |
19/12/0019 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | COMPANY NAME CHANGED EGANBLUE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/12/99 |
09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/01/9920 January 1999 | SECRETARY'S PARTICULARS CHANGED |
20/01/9920 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 30 DORMANS CLOSE NORTHWOOD MIDDLESEX HA6 2FX |
25/02/9825 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
03/12/973 December 1997 | NEW SECRETARY APPOINTED |
03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | SECRETARY RESIGNED |
03/12/973 December 1997 | DIRECTOR RESIGNED |
03/12/973 December 1997 | REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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