Egx Ltd was founded on 13 May 2005 and has its registered office in Tollhouse Hill, it's status at Companies House is "Dissolved". This business has 2 directors. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, John | 04 December 2013 | - | 1 |
| WHITE, Graham Roger | 01 October 2013 | 04 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2020 | |
| LIQ13 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 25 November 2019 | |
| MR04 - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 23 November 2019 | |
| LIQ01 - N/A | 23 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 November 2019 | |
| MA - Memorandum and Articles | 19 November 2019 | |
| RESOLUTIONS - N/A | 07 November 2019 | |
| SH01 - Return of Allotment of shares | 07 November 2019 | |
| RESOLUTIONS - N/A | 24 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 October 2019 | |
| SH19 - Statement of capital | 24 October 2019 | |
| CAP-SS - N/A | 24 October 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 23 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| AP01 - Appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| TM01 - Termination of appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| TM01 - Termination of appointment of director | 04 November 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 04 December 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 363s - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| RESOLUTIONS - N/A | 24 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
| 363s - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2007 | |
| 123 - Notice of increase in nominal capital | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| CERTNM - Change of name certificate | 24 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| RESOLUTIONS - N/A | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| SA - Shares agreement | 01 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 225 - Change of Accounting Reference Date | 01 March 2006 | |
| 123 - Notice of increase in nominal capital | 01 March 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 287 - Change in situation or address of Registered Office | 02 December 2005 | |
| NEWINC - New incorporation documents | 13 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Group debenture | 01 February 2012 | Fully Satisfied |
N/A |
| Security agreement | 31 August 2007 | Fully Satisfied |
N/A |
| Debenture | 02 December 2005 | Fully Satisfied |
N/A |
