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EGHL (UK) LIMITED

Company number 07297727

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
06 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
10 Jul 2018 PSC02 Notification of Interoute Managed Services Uk Limited as a person with significant control on 29 September 2017
07 Jun 2018 AP01 Appointment of Jessica Anne Kaman as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Gareth John Williams as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018
06 Jun 2018 TM01 Termination of appointment of Catherine Birkett as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Christopher Turing Mckee as a director on 31 May 2018
06 Jun 2018 AP01 Appointment of Michael Thomas Sicoli as a director on 31 May 2018
13 Feb 2018 AA Full accounts made up to 31 December 2016
03 Oct 2017 CH01 Director's details changed for Mrs Catherine Birkett on 2 October 2017
29 Jun 2017 PSC02 Notification of Eghl Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 258,297
20 Apr 2016 AUD Auditor's resignation
15 Dec 2015 AA Full accounts made up to 30 November 2014
05 Nov 2015 MR04 Satisfaction of charge 072977270016 in full
26 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
22 Oct 2015 TM01 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015
22 Oct 2015 TM01 Termination of appointment of Mark James Thompson as a director on 15 October 2015
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