E-GO SOFTWARE LIMITED
Company number 03886904 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 1 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED STUART MICHAEL HOWARD | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WEST WING 6 MILES GRAY ROAD BASILDON ESSEX SS14 3GD | View document |
| 20 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVIES / 01/10/2009 | View document |
| 10 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 1 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | CURREXT FROM 31/01/2008 TO 31/01/2009 | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | PREVSHO FROM 31/01/2009 TO 31/01/2008 | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/01/2009 | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | ACC. REF. DATE EXTENDED FROM 25/10/06 TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/10/05 | View document |
| 15 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 25/10/05 | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Jul 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: C/O WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX | View document |
| 21 Jun 2005 | SECRETARY RESIGNED | View document |
| 21 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3NA | View document |
| 29 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 38-40 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EU | View document |
| 29 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: THE EMBANKMENT 10 RIVER COURT, ICKLEFORD, HITCHIN, HERTFORDSHIRE SG5 3UD | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | COMPANY NAME CHANGED EGOSOFT LIMITED CERTIFICATE ISSUED ON 29/02/00 | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1999 | Incorporation | View document |