EGS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1428 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1428 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GIESSEN |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM GLENDALE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG UNITED KINGDOM |
| 04/04/134 April 2013 | DECLARATION OF SOLVENCY |
| 04/04/134 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1223 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GIESSEN / 01/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O BURDETT HOUSE, 4TH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 07/09/117 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GIESSEN / 02/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ELSWOOD / 02/07/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | DISS40 (DISS40(SOAD)) |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0910 March 2009 | First Gazette |
| 29/07/0829 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BURDETT HOUSE, 4TH FLOOR 15-16 BUCKINGHAM STREET LONDON WC2N 6DU |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/07/05 |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/04 |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | COMPANY NAME CHANGED OMIRIS NETWORKS AND TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 05/07/04; RESOLUTION PASSED ON 25/05/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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