EGIE LIMITED

06083334
GROUND FLOOR, 123 PALL MALL ST JAMES'S LONDON ENGLAND SW1Y 5EA

Documents

Documents
Date Category Description Pages
09 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Sep 2023 accounts Annual Accounts 5 Buy now
28 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 5 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 5 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 accounts Annual Accounts 5 Buy now
05 Aug 2020 officers Appointment of corporate secretary (Grosvenor Secretaries Limited) 2 Buy now
05 Aug 2020 officers Termination of appointment of secretary (Cresford Secretaries Limited) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 7 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 9 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Dec 2015 officers Change of particulars for corporate secretary (Cresford Secretaries Limited) 1 Buy now
07 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2015 accounts Annual Accounts 10 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 9 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 9 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
03 Sep 2012 capital Return of Allotment of shares 4 Buy now
12 Mar 2012 resolution Resolution 27 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 accounts Annual Accounts 10 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 12 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 officers Appointment of corporate secretary (Cresford Secretaries Limited) 2 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Degas Secretaries Limited) 1 Buy now
08 Sep 2009 accounts Annual Accounts 11 Buy now
04 Mar 2009 annual-return Return made up to 05/02/09; full list of members 6 Buy now
19 Sep 2008 accounts Annual Accounts 11 Buy now
28 Feb 2008 annual-return Return made up to 05/02/08; full list of members 6 Buy now
21 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
10 Mar 2007 capital Ad 05/02/07--------- £ si 9000@1=9000 £ ic 2/9002 2 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
18 Feb 2007 officers Secretary resigned 1 Buy now
18 Feb 2007 officers New secretary appointed 1 Buy now
05 Feb 2007 incorporation Incorporation Company 11 Buy now