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EGS GROUP HOLDINGS LIMITED

Company number 04006942

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2022 DS01 Application to strike the company off the register
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
10 Dec 2021 MR04 Satisfaction of charge 040069420012 in full
24 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
15 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
13 Oct 2020 TM01 Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020
09 Apr 2020 AA Full accounts made up to 31 July 2019
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
13 Sep 2019 MR05 All of the property or undertaking has been released from charge 040069420012
06 Jun 2019 AP01 Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019
12 Apr 2019 SH20 Statement by Directors
12 Apr 2019 SH19 Statement of capital on 12 April 2019
  • GBP 1.00
12 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
12 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
28 Jan 2019 AA Full accounts made up to 31 July 2018
11 Jan 2019 TM01 Termination of appointment of George Hampton Wall, Jr as a director on 9 January 2019
24 Sep 2018 PSC05 Change of details for Proactis Group Limited as a person with significant control on 4 July 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
13 Feb 2018 AA Full accounts made up to 31 July 2017
29 Dec 2017 SH19 Statement of capital on 29 December 2017
  • GBP 461,678.80
28 Dec 2017 CAP-SS Solvency Statement dated 05/12/17