EGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 10/12/2110 December 2021 | Satisfaction of charge 040164990015 in full |
| 10/12/2110 December 2021 | Satisfaction of charge 040164990014 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 13/09/1913 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040164990015 |
| 13/09/1913 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040164990014 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR RICHARD GARETH HUGHES |
| 12/04/1912 April 2019 | REDUCE ISSUED CAPITAL 01/04/2019 |
| 12/04/1912 April 2019 | SOLVENCY STATEMENT DATED 01/04/19 |
| 12/04/1912 April 2019 | STATEMENT BY DIRECTORS |
| 12/04/1912 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 1.00 |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALL, JR |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 28/12/1728 December 2017 | STATEMENT BY DIRECTORS |
| 28/12/1728 December 2017 | REDUCE SHARE PREM A/C 05/12/2017 |
| 28/12/1728 December 2017 | SOLVENCY STATEMENT DATED 05/12/17 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR GEORGE HAMPTON WALL, JR |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040164990015 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 06/12/166 December 2016 | ADOPT ARTICLES 09/11/2016 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 19/06/1519 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED E-GOVERNMENT SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | PREVSHO FROM 31/01/2015 TO 31/07/2014 |
| 17/06/1417 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | PREVEXT FROM 31/12/2013 TO 31/01/2014 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040164990014 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBSON |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY ELENA TOMA |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR TIMOTHY JAMES SYKES |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH MATHUR |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WHENT |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RODNEY DESMOND JONES |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR TIMOTHY JAMES SYKES |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ADRIAN GEORGE GIBSON |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MS ELENA TOMA |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DEARY |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR BRENDAN FRANCIS DEARY |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ELLIS |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY APPOINTED PETER DAVID ANDREW GREEN |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN KELLY |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED PETER JOHN WHENT |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED PIYUSH MATHUR |
| 11/04/0811 April 2008 | SECRETARY APPOINTED MARTYN PAUL KELLY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY HOWARD JONES |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: BAIRD HOUSE 15-17 SAINT CROSS STREET LONDON EC1N 8UW |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 5-7 SINGER STREET LONDON EC2A 4BQ |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 4-14 TABERNACLE STREET LONDON EC2A 4LU |
| 01/11/011 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 13-14 GOLDEN SQUARE LONDON W1F 9JF |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1ST FLOOR KNIGHTWAY HOUSE 20 SOHO SQUARE LONDON W1D 3AU |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SHARES AGREEMENT OTC |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | ADOPT ARTICLES 11/10/00 |
| 16/10/0016 October 2000 | S-DIV 11/10/00 |
| 16/10/0016 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 16/10/0016 October 2000 | NC INC ALREADY ADJUSTED 11/10/00 |
| 16/10/0016 October 2000 | S366A DISP HOLDING AGM 11/10/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 1ST FLOOR KNIGHTWAY HOUSE 20 SOHO SQAURE LONDON W1 5FD |
| 09/10/009 October 2000 | SECRETARY RESIGNED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | COMPANY NAME CHANGED PRECIS (1911) LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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