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EGLA INVEST LIMITED

Company number 05743745

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1,500,000
07 Apr 2011 CH01 Director's details changed for Robert Aron Robertson on 16 March 2010
07 Apr 2011 CH01 Director's details changed for Robert Aron Robertson on 16 March 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Robert Aron Robertson on 1 October 2009
12 May 2010 CH03 Secretary's details changed for Emilia Vihjalmsdottir Hunfjoro on 1 October 2009
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
15 Feb 2010 CH01 Director's details changed for Robert Aron Robertson on 26 January 2010
15 Feb 2010 CH03 Secretary's details changed for Emilia Vihjalmsdottir Hunfjoro on 26 January 2010
04 Feb 2010 AA Full accounts made up to 31 December 2008
08 Dec 2009 TM01 Termination of appointment of Hjorleifur Jakobsson as a director
28 Oct 2009 AD01 Registered office address changed from 5th Floor 50 Hans Crescent London SW1X 0NA on 28 October 2009
29 May 2009 AA Full accounts made up to 31 December 2007
28 May 2009 363a Return made up to 15/03/09; full list of members
28 May 2009 288a Secretary appointed emilia vihjalmsdottir hunfjoro
28 May 2009 288b Appointment Terminated Secretary nicholas wigdahl
04 Apr 2009 288b Appointment Terminated Director olafur olafsson
04 Apr 2009 288a Director appointed robert aron robertson
23 Dec 2008 353 Location of register of members
28 Nov 2008 363a Return made up to 15/03/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 31 December 2006