EG SOLUTIONS LIMITED

02211062
BARN 1 DUNSTON BUSINESS VILLAGE STAFFORD ROAD, DUNSTON STAFFORD ST18 9AB

Documents

Documents
Date Category Description Pages
05 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jun 2018 capital Statement of capital (Section 108) 5 Buy now
26 Jun 2018 insolvency Solvency Statement dated 21/06/18 2 Buy now
26 Jun 2018 resolution Resolution 1 Buy now
24 Jan 2018 mortgage Registration of a charge 14 Buy now
15 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Nov 2017 officers Termination of appointment of director (George Henry Rolls) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Michael Francis Woolley) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Michael Francis Woolley) 1 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Phillip Gordon Ezzard) 1 Buy now
14 Nov 2017 officers Termination of appointment of director (Nigel Payne) 1 Buy now
14 Nov 2017 incorporation Memorandum Articles 53 Buy now
14 Nov 2017 resolution Resolution 2 Buy now
09 Nov 2017 incorporation Re Registration Memorandum Articles 25 Buy now
09 Nov 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
09 Nov 2017 resolution Resolution 2 Buy now
09 Nov 2017 change-of-name Reregistration Public To Private Company 2 Buy now
09 Nov 2017 miscellaneous Court Order 8 Buy now
09 Nov 2017 officers Appointment of director (Mr Peter Fante) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Douglas Robinson) 2 Buy now
08 Nov 2017 officers Termination of appointment of director (Robert Joseph Krakauer) 1 Buy now
08 Nov 2017 officers Termination of appointment of director (Elizabeth Ann Gooch) 1 Buy now
08 Nov 2017 officers Termination of appointment of secretary (Tlt Secretaries Limited) 1 Buy now
08 Nov 2017 officers Appointment of director (Mr Nicola Guiseppe Nonini) 2 Buy now
08 Nov 2017 officers Appointment of director (Mr David Peter Outram) 2 Buy now
30 Oct 2017 resolution Resolution 55 Buy now
10 Aug 2017 resolution Resolution 2 Buy now
10 Aug 2017 resolution Resolution 54 Buy now
04 Aug 2017 accounts Annual Accounts 80 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
24 Apr 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Mar 2017 officers Appointment of director (Mr Nigel Payne) 3 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 officers Appointment of director (Mr Michael Francis Woolley) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Jonathan Walton Kay) 1 Buy now
24 Jun 2016 officers Appointment of director (Mr George Henry Rolls) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Mark David Brady) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (John Henry Brougham) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Duncan James Mcintyre) 1 Buy now
26 May 2016 accounts Annual Accounts 62 Buy now
10 Mar 2016 officers Appointment of director (Mr Robert Joseph Krakauer) 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Spencer Albert Mallder) 1 Buy now
22 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Oct 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 annual-return Annual Return 10 Buy now
06 Jun 2015 accounts Annual Accounts 60 Buy now
05 Jun 2015 resolution Resolution 2 Buy now
05 Jun 2015 resolution Resolution 2 Buy now
01 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
01 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 capital Return of Allotment of shares 5 Buy now
09 Feb 2015 officers Appointment of secretary (Mr Phillip Gordon Ezzard) 2 Buy now
21 Jan 2015 resolution Resolution 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Paul Hoban) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Jonathan Walton Kay) 2 Buy now
21 Aug 2014 mortgage Registration of a charge 13 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
02 Jul 2014 officers Appointment of director (Mr Mark David Brady) 2 Buy now
29 Apr 2014 accounts Annual Accounts 58 Buy now
01 Apr 2014 officers Appointment of director (Mr John Henry Brougham) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Phillip Lee) 1 Buy now
28 Mar 2014 officers Appointment of director (Mr Duncan James Mcintyre) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (John O'connell) 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Robert Glenn) 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Spencer Albert Mallder) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Robert Owen Glenn) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr John Anthony O'connell) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Rodney Baker Bates) 1 Buy now
13 Aug 2013 annual-return Annual Return 12 Buy now
27 Jun 2013 accounts Annual Accounts 56 Buy now
22 Jan 2013 resolution Resolution 1 Buy now
02 Jul 2012 annual-return Annual Return 12 Buy now
12 Jun 2012 officers Appointment of director (Mr Paul Hoban) 2 Buy now
07 Jun 2012 accounts Annual Accounts 53 Buy now
26 Jul 2011 annual-return Annual Return 13 Buy now
22 Jun 2011 officers Termination of appointment of director (Andrew Mcrae) 1 Buy now
23 May 2011 accounts Annual Accounts 69 Buy now
23 May 2011 officers Appointment of director (Mr Philip Andrew Lee) 2 Buy now
26 Jul 2010 annual-return Annual Return 9 Buy now
26 Jul 2010 officers Change of particulars for corporate secretary (Tlt Secretaries Limited) 2 Buy now
20 May 2010 accounts Annual Accounts 66 Buy now
04 Sep 2009 annual-return Return made up to 28/06/09; full list of members 37 Buy now
14 Aug 2009 officers Secretary appointed tlt secretaries LIMITED 1 Buy now
08 Apr 2009 accounts Annual Accounts 58 Buy now
20 Mar 2009 officers Appointment terminated secretary violetta parylo 1 Buy now
20 Mar 2009 officers Appointment terminated director violetta parylo 1 Buy now
13 Nov 2008 auditors Auditors Resignation Company 1 Buy now
30 Jul 2008 annual-return Return made up to 28/06/08; bulk list available separately 9 Buy now
16 Jul 2008 accounts Annual Accounts 60 Buy now
26 Jun 2008 resolution Resolution 2 Buy now