Based in Gateshead, Eg Int Ltd was founded on 16 January 2008, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Sands, Robert Maxwell, Sands, Robert Maxwell, Clark, Paul, Nicholson-smith, James Timothy at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDS, Robert Maxwell | 10 April 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDS, Robert Maxwell | 31 December 2011 | - | 1 |
CLARK, Paul | 16 January 2008 | 05 December 2008 | 1 |
NICHOLSON-SMITH, James Timothy | 05 December 2008 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 September 2015 | |
4.43 - Notice of final meeting of creditors | 08 June 2015 | |
LIQ MISC - N/A | 04 March 2014 | |
F10.2 - N/A | 31 May 2013 | |
F10.2 - N/A | 17 May 2013 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 07 March 2013 | |
COCOMP - Order to wind up | 07 March 2013 | |
AD01 - Change of registered office address | 25 February 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 19 February 2013 | |
1.4 - Notice of completion of voluntary arrangement | 19 February 2013 | |
TM01 - Termination of appointment of director | 16 August 2012 | |
1.1 - Report of meeting approving voluntary arrangement | 29 May 2012 | |
AD01 - Change of registered office address | 01 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AP03 - Appointment of secretary | 31 January 2012 | |
TM02 - Termination of appointment of secretary | 30 January 2012 | |
MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 20 June 2011 | |
CH03 - Change of particulars for secretary | 07 April 2011 | |
AD01 - Change of registered office address | 07 April 2011 | |
CERTNM - Change of name certificate | 28 February 2011 | |
MG01 - Particulars of a mortgage or charge | 24 September 2010 | |
SH01 - Return of Allotment of shares | 10 September 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
RESOLUTIONS - N/A | 02 October 2009 | |
AA - Annual Accounts | 19 August 2009 | |
395 - Particulars of a mortgage or charge | 19 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
363a - Annual Return | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 03 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2009 | |
353 - Register of members | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
395 - Particulars of a mortgage or charge | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
225 - Change of Accounting Reference Date | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
NEWINC - New incorporation documents | 16 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 25 November 2011 | Fully Satisfied |
N/A |
Debenture | 16 September 2010 | Fully Satisfied |
N/A |
Rent deposit deed | 17 August 2009 | Fully Satisfied |
N/A |
Debenture | 09 April 2008 | Fully Satisfied |
N/A |
Debenture | 06 March 2008 | Outstanding |
N/A |