EN TRANSLATION LIMITED

Company number 07600502

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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 Aug 2014 CERTNM Company name changed en and co (uk) LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
13 Aug 2014 AP01 Appointment of Mrs Jacqueline Sharratt as a director on 1 August 2014
20 May 2014 CERTNM Company name changed egip services LIMITED\certificate issued on 20/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-19
20 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10
20 May 2014 TM01 Termination of appointment of Lloyd Frederick Schultz as a director on 1 May 2014
21 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Feb 2014 AD01 Registered office address changed from 39 Morecambe Gardens Stanmore Middlesex HA7 4SN England on 3 February 2014
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
05 Aug 2013 AD01 Registered office address changed from 39 Morecambe Gardens Morecambe Gardens Stanmore Middlesex HA7 4SN England on 5 August 2013
05 Aug 2013 AD01 Registered office address changed from 5Th Floor 69 King William Street London EC4N 7HR on 5 August 2013
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
27 Dec 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Dec 2012 CH01 Director's details changed for Lloyd Frederick Schultz on 5 November 2012
23 Dec 2012 CH01 Director's details changed for Mr Nagi Khalid Idris on 5 November 2012
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2012 AD01 Registered office address changed from 105 Ladbroke Grove London W11 1PG on 29 October 2012
14 Sep 2012 AD01 Registered office address changed from C/O Nagi Idris Token House 12 Tokenhouse Yard London EC2R 7AS United Kingdom on 14 September 2012
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 AP01 Appointment of Lloyd Frederick Schultz as a director
18 Jul 2011 AP01 Appointment of Mr Nagi Khalid Idris as a director
12 Apr 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
12 Apr 2011 NEWINC Incorporation