Engage Group Ltd was founded on 10 June 1998 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Colley, Robert Peter, Gascoigne-pees, Laura are the current directors of the business. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLEY, Robert Peter | 16 February 2011 | - | 1 |
| GASCOIGNE-PEES, Laura | 23 September 1998 | 01 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 29 December 2014 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 29 September 2014 | |
| AD01 - Change of registered office address | 22 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| 4.20 - N/A | 10 July 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 February 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 07 December 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| CH01 - Change of particulars for director | 03 July 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 14 November 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AD01 - Change of registered office address | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AD01 - Change of registered office address | 16 June 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| RESOLUTIONS - N/A | 18 March 2011 | |
| AP03 - Appointment of secretary | 17 February 2011 | |
| TM01 - Termination of appointment of director | 16 February 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 December 2010 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AD01 - Change of registered office address | 08 July 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 December 2009 | |
| SH08 - Notice of name or other designation of class of shares | 21 December 2009 | |
| SH01 - Return of Allotment of shares | 21 December 2009 | |
| CC04 - Statement of companies objects | 21 December 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 28 October 2009 | |
| AA01 - Change of accounting reference date | 27 October 2009 | |
| AA01 - Change of accounting reference date | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2009 | |
| 225 - Change of Accounting Reference Date | 18 December 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| CERTNM - Change of name certificate | 09 July 2007 | |
| 363a - Annual Return | 06 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2006 | |
| RESOLUTIONS - N/A | 28 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| 363s - Annual Return | 12 June 2002 | |
| CERTNM - Change of name certificate | 07 January 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| CERTNM - Change of name certificate | 18 January 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| CERTNM - Change of name certificate | 28 October 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 287 - Change in situation or address of Registered Office | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| NEWINC - New incorporation documents | 10 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2006 | Outstanding |
N/A |
| Rent deposit deed | 23 December 2005 | Outstanding |
N/A |
| Debenture | 04 November 2004 | Fully Satisfied |
N/A |
