E-GEN PARTNERS LIMITED filing history - Find and update company information

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E-GEN PARTNERS LIMITED

Company number 07359635

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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)
27 Mar 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	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)
27 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)
10 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 1,000	View PDF Statement of capital on 10 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 08/11/17	View PDF Solvency Statement dated 08/11/17 - link opens in a new window - 1 page (1 page)
10 Nov 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)
25 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 250,001	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 250,001	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	CH01	Director's details changed for Mr Oliver Josef Breidt on 1 June 2015	View PDF Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Dec 2014	MR04	Satisfaction of charge 073596350001 in full	View PDF Satisfaction of charge 073596350001 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	MR01	Registration of charge 073596350009, created on 23 October 2014	View PDF Registration of charge 073596350009, created on 23 October 2014 - link opens in a new window - 40 pages (40 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 250,001	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 250,001 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	MR01	Registration of a charge
06 Aug 2014	MR01	Registration of charge 073596350008, created on 31 July 2014	View PDF Registration of charge 073596350008, created on 31 July 2014 - link opens in a new window - 18 pages (18 pages)
24 Apr 2014	MR01	Registration of charge 073596350007	View PDF Registration of charge 073596350007 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	MR01	Registration of charge 073596350003	View PDF Registration of charge 073596350003 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	MR01	Registration of charge 073596350006	View PDF Registration of charge 073596350006 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	MR01	Registration of charge 073596350004	View PDF Registration of charge 073596350004 - link opens in a new window - 19 pages (19 pages)
23 Apr 2014	MR01	Registration of charge 073596350005	View PDF Registration of charge 073596350005 - link opens in a new window - 19 pages (19 pages)

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