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EGRAM LIMITED

Company number 05984497

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
20 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
07 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mark John Oborne on 1 November 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 01/11/08; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Apr 2008 225 Accounting reference date shortened from 30/11/2007 to 31/10/2007
19 Nov 2007 363a Return made up to 01/11/07; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: marquess court 69 southampton row london WC1B 4ET
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned
24 Nov 2006 88(2)R Ad 10/11/06--------- £ si 100@1=100 £ ic 1/101
01 Nov 2006 NEWINC Incorporation