EG SOLUTIONS LIMITED filing history - Find and update company information

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EG SOLUTIONS LIMITED

Company number 02211062

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	MR04	Satisfaction of charge 022110620005 in full	View PDF Satisfaction of charge 022110620005 in full - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 GBP 0.01	View PDF Statement of capital on 26 June 2018 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	View PDF Solvency Statement dated 21/06/18 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2018	MR01	Registration of charge 022110620005, created on 4 January 2018	View PDF Registration of charge 022110620005, created on 4 January 2018 - link opens in a new window - 14 pages (14 pages)
15 Nov 2017	PSC02	Notification of Verint Ws Holdings Limited as a person with significant control on 3 November 2017	View PDF Notification of Verint Ws Holdings Limited as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	View PDF Withdrawal of a person with significant control statement on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of George Henry Rolls as a director on 6 November 2017	View PDF Termination of appointment of George Henry Rolls as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM01	Termination of appointment of Michael Francis Woolley as a director on 6 November 2017	View PDF Termination of appointment of Michael Francis Woolley as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM01	Termination of appointment of Michael Francis Woolley as a director on 6 November 2017	View PDF Termination of appointment of Michael Francis Woolley as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM02	Termination of appointment of Phillip Gordon Ezzard as a secretary on 6 November 2017	View PDF Termination of appointment of Phillip Gordon Ezzard as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	TM01	Termination of appointment of Nigel Payne as a director on 6 November 2017	View PDF Termination of appointment of Nigel Payne as a director on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 25 pages (25 pages)
09 Nov 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 8 pages (8 pages)
09 Nov 2017	AP01	Appointment of Mr Peter Fante as a director on 6 November 2017	View PDF Appointment of Mr Peter Fante as a director on 6 November 2017 - link opens in a new window - 2 pages (2 pages)

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