ENGAGE GROUP LIMITED

Company number 03579011

Date	Type	Description	View / Download
29 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Jul 2013	AD01	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG on 22 July 2013	(2 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013	(2 pages)
10 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
10 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Jun 2013	AD01	Registered office address changed from New City Cloisters 196 Old Street London EC1V 9FR England on 13 June 2013	(2 pages)
21 Feb 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 2012	(2 pages)
07 Dec 2012	1.4	Notice of completion of voluntary arrangement	(3 pages)
06 Dec 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2011	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 5,000	(4 pages)
03 Jul 2012	CH01	Director's details changed for Mr Christopher Ainslie Copland on 3 July 2012	(2 pages)
14 Nov 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
13 Jul 2011	AD01	Registered office address changed from New City Cloisters Old Street London EC1V 9FR England on 13 July 2011	(1 page)
13 Jul 2011	CH01	Director's details changed for Mr Christopher Ainslie Copland on 12 July 2011	(2 pages)
16 Jun 2011	AD01	Registered office address changed from New Bridge Street House 30 New Bridge Street London EC4V 6BJ England on 16 June 2011	(1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Feb 2011	AP03	Appointment of Mr Robert Peter Colley as a secretary	(1 page)
16 Feb 2011	TM01	Termination of appointment of Nigel Pearcy as a director	(1 page)
09 Dec 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2010	(6 pages)
12 Oct 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)

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