EGOSTATE LIMITED

Company number 04344142

Date	Type	Description	View / Download
23 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Apr 2016	TM01	Termination of appointment of Roger Jeremy Mckenzie Hodgkison as a director on 11 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr. Roger Jeremy Mckenzie Hodgkison as a director on 25 March 2016	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	TM01	Termination of appointment of Yardena Landman as a director on 16 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of London Management Directors Limited as a director on 16 November 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 922,262 GBP 100	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-30 EUR 922,262 GBP 100	(5 pages)
15 Nov 2013	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 15 November 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(13 pages)
28 Aug 2013	AP02	Appointment of London Management Directors Limited as a director	(3 pages)
28 Aug 2013	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Aug 2013	RT01	Administrative restoration application	(3 pages)
23 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of London Management Directors Limited as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
01 Jun 2012	AP02	Appointment of London Management Directors Limited as a director	(2 pages)