EG SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02211062 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 1988 |
| Age | 36 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2019 |
| Years | 5 years, 3 months, 11 days |
SUMMARY
EG SOLUTIONS LIMITED is an dissolved private limited company with number 02211062. It was incorporated 36 years, 4 months, 1 day ago, on 15 January 1988 and it was dissolved 5 years, 3 months, 11 days ago, on 05 February 2019. The company address is Barn 1 Dunston Business Village Barn 1 Dunston Business Village, Stafford, ST18 9AB.
Company Fillings
Gazette dissolved voluntary
Date: 05 Feb 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Nov 2018
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 11 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022110620005
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Legacy
Date: 26 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-26
Capital : 0.01 GBP
Documents
Legacy
Date: 26 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/18
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2018
Action Date: 04 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022110620005
Charge creation date: 2018-01-04
Documents
Notification of a person with significant control
Date: 15 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Verint Ws Holdings Limited
Notification date: 2017-11-03
Documents
Withdrawal of a person with significant control statement
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-15
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Henry Rolls
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Woolley
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Francis Woolley
Termination date: 2017-11-06
Documents
Termination secretary company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Gordon Ezzard
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Payne
Termination date: 2017-11-06
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 09 Nov 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 09 Nov 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 09 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 09 Nov 2017
Category: Change-of-name
Type: RR02
Documents
Court order
Date: 09 Nov 2017
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Fante
Appointment date: 2017-11-06
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Robinson
Appointment date: 2017-11-06
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Joseph Krakauer
Termination date: 2017-11-06
Documents
Termination director company with name termination date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Gooch
Termination date: 2017-11-06
Documents
Termination secretary company with name termination date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-06
Officer name: Tlt Secretaries Limited
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicola Guiseppe Nonini
Appointment date: 2017-11-06
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Outram
Appointment date: 2017-11-06
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Notification of a person with significant control statement
Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Move registers to sail company with new address
Date: 12 Jul 2017
Category: Address
Type: AD03
New address: One Redcliff Street Bristol BS1 6TP
Documents
Change sail address company with new address
Date: 12 Jul 2017
Category: Address
Type: AD02
New address: One Redcliff Street Bristol BS1 6TP
Documents
Second filing of director appointment with name
Date: 24 Apr 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Nigel Payne
Documents
Appoint person director company with name date
Date: 14 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Payne
Appointment date: 2017-03-01
Documents
Annual return company with made up date no member list
Date: 26 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Michael Francis Woolley
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Jonathan Walton Kay
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Mr George Henry Rolls
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark David Brady
Termination date: 2016-06-10
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-10
Officer name: John Henry Brougham
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan James Mcintyre
Termination date: 2016-06-10
Documents
Accounts with accounts type group
Date: 26 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Joseph Krakauer
Appointment date: 2015-08-20
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Albert Mallder
Termination date: 2015-08-20
Documents
Second filing of form with form type
Date: 22 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 06 Oct 2015
Action Date: 15 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-15
Capital : 225,700.87 GBP
Documents
Annual return company with made up date no member list
Date: 16 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type group
Date: 06 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Resolution
Date: 05 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 022110620004
Documents
Second filing of form with form type
Date: 05 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Mortgage satisfy charge full
Date: 01 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 23 Feb 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-13
Capital : 3,912,337.39 GBP
Documents
Appoint person secretary company with name date
Date: 09 Feb 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-01
Officer name: Mr Phillip Gordon Ezzard
Documents
Resolution
Date: 21 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hoban
Termination date: 2014-11-18
Documents
Appoint person director company with name date
Date: 05 Dec 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-18
Officer name: Mr Jonathan Walton Kay
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 12 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-12
Charge number: 022110620004
Documents
Annual return company with made up date no member list
Date: 25 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Appoint person director company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark David Brady
Documents
Accounts with accounts type group
Date: 29 Apr 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Appoint person director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Henry Brougham
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Lee
Documents
Appoint person director company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan James Mcintyre
Documents
Termination director company with name
Date: 13 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John O'connell
Documents
Termination director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Glenn
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Spencer Albert Mallder
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Owen Glenn
Documents
Appoint person director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony O'connell
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Baker Bates
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type group
Date: 27 Jun 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Resolution
Date: 22 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Appoint person director company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hoban
Documents
Accounts with accounts type group
Date: 07 Jun 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Termination director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mcrae
Documents
Accounts with accounts type group
Date: 23 May 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 23 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Andrew Lee
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 28 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-28
Documents
Change corporate secretary company with change date
Date: 26 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Tlt Secretaries Limited
Documents
Accounts with accounts type group
Date: 20 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Legacy
Date: 04 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/06/09; full list of members
Documents
Legacy
Date: 14 Aug 2009
Category: Officers
Type: 288a
Description: Secretary appointed tlt secretaries LIMITED
Documents
Accounts with accounts type group
Date: 08 Apr 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary violetta parylo
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director violetta parylo
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/06/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 16 Jul 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Resolution
Date: 26 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
SUITE 1,EDIBNURGH,EH2 1JE
| Number: | SL031208 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
29 BULLENS GREEN LANE,HERTS, ST ALBANS,AL4 0QR
| Number: | 11578659 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINTON HOUSE,BASINGSTOKE,RG21 8EN
| Number: | 06623960 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EWART COURT,GLOSSOP,SK13 1GD
| Number: | 11203094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR 4 EARLS COURT,GRANGEMOUTH,FK3 8ZE
| Number: | SC426621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SELECTED TRADERS LTD,WOLVERHAMPTON,WV3 0PT
| Number: | 09102662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |