E G L VIRTUAL LIMITED

Company number 05303345

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 22 February 2011	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 2	(4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 May 2010	CH01	Director's details changed for Elizabeth Gwendoline Lennox on 26 November 2009	(1 page)
18 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	(1 page)
26 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
10 Jul 2008	288b	Appointment Terminated Director elizabeth lennox	(1 page)
28 Nov 2007	363a	Return made up to 26/11/07; full list of members	(2 pages)
20 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2007	288a	New secretary appointed	(1 page)
09 Aug 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
06 Dec 2006	363a	Return made up to 26/11/06; full list of members	(2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 18 eyrescroft bretton peterborough cambs PE3 8ES	(1 page)