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EGLUE BUSINESS TECHNOLOGIES UK LIMITED

Company number 06426466

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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)
04 Dec 2014 CH01 Director's details changed for Mr Eran Porat on 4 December 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AD01 Registered office address changed from , C/O Nice Systems Uk Limited, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, SO30 2ZP on 13 May 2014
07 Jan 2014 CH03 Secretary's details changed for Mr Stephen Christopher Dunne on 7 January 2014
07 Jan 2014 CH01 Director's details changed for Mr Stephen Christopher Dunne on 7 January 2014
10 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP01 Appointment of Mr Stephen Christopher Dunne as a director
28 Jul 2010 AD01 Registered office address changed from , 37 Broadhurst Gardens, London, NW6 3QT on 28 July 2010
27 Jul 2010 TM01 Termination of appointment of Omer Geva as a director
27 Jul 2010 AP03 Appointment of Mr Stephen Christopher Dunne as a secretary
27 Jul 2010 TM02 Termination of appointment of Ronen Faier as a secretary
27 Jul 2010 AP01 Appointment of Mr Eran Porat as a director
20 Jul 2010 AP01 Appointment of Mr Omer Geva as a director
20 Jul 2010 TM01 Termination of appointment of Dror Pockard as a director
24 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Dror Pockard on 24 December 2009
20 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members