E-GO SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/04/148 April 2014 | APPLICATION FOR STRIKING-OFF |
03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CRAFTER / 01/01/2013 |
21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE RAY / 01/04/2013 |
21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
10/03/1110 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA GORDON |
09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY REGINALD CHIPPING |
09/03/119 March 2011 | SECRETARY APPOINTED MS SARA JAYNE GORDON |
15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE RAY / 06/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JAYNE GORDON / 06/02/2010 |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CRAFTER / 06/02/2010 |
18/02/1018 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/02/0821 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/02/0719 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | DIRECTOR RESIGNED |
24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE BARBICAN BUSINESS CENTRE 132 GOSWELL ROAD LONDON EC1V 7DY |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/08/069 August 2006 | COMPANY NAME CHANGED TET SATELLITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/08/06 |
01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
26/04/0426 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
10/04/0210 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0112 July 2001 | RETURN MADE UP TO 04/03/01; NO CHANGE OF MEMBERS |
05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS |
14/03/9914 March 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
25/03/9825 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
11/03/9711 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | SECRETARY RESIGNED |
04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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