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EGL INVESTMENTS LIMITED

Company number 05433160

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1,000
17 Feb 2010 AP01 Appointment of Mr Mark Andrew Eburne as a director
02 Feb 2010 TM01 Termination of appointment of Paul O'kelly as a director
30 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2010 AP03 Appointment of Ian Patrick Russell Thompson as a secretary
08 Jan 2010 AP01 Appointment of Ian Patrick Russell Thompson as a director
08 Jan 2010 TM02 Termination of appointment of Thomas Anderson as a secretary
08 Jan 2010 TM01 Termination of appointment of Thomas Anderson as a director
10 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Mar 2009 353 Location of register of members
11 Dec 2008 288a Director appointed thomas anderson
11 Dec 2008 AA Full accounts made up to 31 December 2007
11 Dec 2008 288a Director appointed paul brian o'kelly
10 Dec 2008 288b Appointment Terminated Director manjit dale
10 Dec 2008 288b Appointment Terminated Director stephen robertson
02 Jul 2008 AA Full accounts made up to 30 September 2007
01 Apr 2008 363s Return made up to 22/02/08; no change of members
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/12/07
06 Nov 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
20 Mar 2007 363s Return made up to 22/02/07; full list of members