EG SOLUTIONS GROUP LIMITED
Warning: The most recent accounts from 31 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOBAN |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR JONATHAN WALTON KAY |
| 13/04/1513 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR PAUL HOBAN |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 26/03/1226 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 24/05/1124 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009 |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED EG DORMANT LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 14/03/1114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/03/1111 March 2011 | 21/03/10 NO CHANGES |
| 10/03/1110 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 02/11/102 November 2010 | STRUCK OFF AND DISSOLVED |
| 20/07/1020 July 2010 | FIRST GAZETTE |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/08/097 August 2009 | DISS40 (DISS40(SOAD)) |
| 06/08/096 August 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TLT SECRETARIES LIMITED |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS ELIZABETH GOOCH |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 8 CLIFFORD STREET, LONDON, W1S 2LQ |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES CROSTHWAITE |
| 03/02/093 February 2009 | PREVSHO FROM 31/03/2009 TO 31/01/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCINE NAIDOO |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CROSTHWAITE |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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