EGHL LIMITED

Company number 07297398

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(6 pages)
29 Jun 2017	PSC02	Notification of Mdnx Holdings Limited as a person with significant control on 6 April 2016	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 124,113.619972	(7 pages)
09 May 2016	AUD	Auditor's resignation	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 30 November 2014	(26 pages)
05 Nov 2015	MR04	Satisfaction of charge 072973980004 in full	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 22 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
22 Oct 2015	AP01	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015	(2 pages)
05 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 124,113.619972	(7 pages)
04 Mar 2015	MISC	Section 519	(2 pages)
22 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 124,113.6	(13 pages)