EGEMIN UK LIMITED filing history - Find and update company information

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EGEMIN UK LIMITED

Company number 02711512

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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)
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 GBP 50.00	View PDF Statement of capital on 21 September 2017 GBP 50.00 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2017	CAP-SS	Solvency Statement dated 01/08/17	View PDF Solvency Statement dated 01/08/17 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
16 Jun 2016	AD01	Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY to Warwickhouse Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY on 16 June 2016	View PDF Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY to Warwickhouse Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY on 16 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	CH03	Secretary's details changed for Mr Jan Vercammen Bvba on 16 June 2016	View PDF Secretary's details changed for Mr Jan Vercammen Bvba on 16 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Guido Jansen as a director on 1 February 2015	View PDF Termination of appointment of Guido Jansen as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 May 2014	CH03	Secretary's details changed for Mr Jan Vercammen Bvba on 30 April 2014	View PDF Secretary's details changed for Mr Jan Vercammen Bvba on 30 April 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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