EGS (UK) LIMITED

Company number 04475094

Date	Type	Description	View / Download
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Apr 2013	TM01	Termination of appointment of Charles Giessen as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Glendale Holwood Park Avenue Orpington Kent BR6 8NG United Kingdom on 10 April 2013	(2 pages)
04 Apr 2013	4.70	Declaration of solvency	(3 pages)
04 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders Statement of capital on 2012-08-23 GBP 1	(5 pages)
22 Aug 2012	CH01	Director's details changed for Charles Richard Giessen on 1 January 2012	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
07 Sep 2011	AD01	Registered office address changed from C/O Burdett House, 4Th Floor 15-16 Buckingham Street London WC2N 6DU on 7 September 2011	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Charles Richard Giessen on 2 July 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mark Elswood on 2 July 2010	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
31 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
04 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
06 Jul 2007	363a	Return made up to 02/07/07; full list of members	(2 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)