EG&S SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
09/07/139 July 2013 | FIRST GAZETTE |
13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/03/1212 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
30/03/1130 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
01/02/111 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
01/02/111 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 14/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL WRIGLEY / 14/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 14/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GEE / 14/10/2009 |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/04/091 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 18/03/2008 |
12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/08/0624 August 2006 | COMPANY NAME CHANGED BRAND NEW CO (318) LIMITED CERTIFICATE ISSUED ON 24/08/06 |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | SECRETARY RESIGNED |
25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
25/07/0625 July 2006 | � NC 1000/5000 03/07/0 |
09/03/069 March 2006 | Incorporation |
09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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