E-GOLO LTD

Company Documents

DateDescription
25/03/1425 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014

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25/03/1425 March 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
FLAT 6, 177 CLAPHAM MANOR STREET
LONDON
SW4 6DB

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26/02/1326 February 2013 DECLARATION OF SOLVENCY

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26/02/1326 February 2013 SPECIAL RESOLUTION TO WIND UP

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26/02/1326 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/01/1315 January 2013 PREVEXT FROM 31/08/2012 TO 31/10/2012

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29/08/1229 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/01/105 January 2010 DISS40 (DISS40(SOAD))

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE GALAYS / 03/01/2010

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03/01/103 January 2010 Annual return made up to 18 August 2009 with full list of shareholders

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 17 BOBBLIN CLOSE LONDON SW4 0LL UK

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15/12/0915 December 2009 FIRST GAZETTE

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27/08/0827 August 2008 DIRECTOR APPOINTED MR ALEXANDRE GALAYS

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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