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EGALET LIMITED

Company number 07316221

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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)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mark Strobeck as a director on 28 October 2018	View PDF Appointment of Mark Strobeck as a director on 28 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	TM01	Termination of appointment of Stanley Musial as a director on 28 October 2018	View PDF Termination of appointment of Stanley Musial as a director on 28 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr Stanley Musial as a director on 10 June 2015	View PDF Appointment of Mr Stanley Musial as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	MR01	Registration of charge 073162210003, created on 31 August 2016	View PDF Registration of charge 073162210003, created on 31 August 2016 - link opens in a new window - 20 pages (20 pages)
06 Sep 2016	MR01	Registration of charge 073162210002, created on 31 August 2016	View PDF Registration of charge 073162210002, created on 31 August 2016 - link opens in a new window - 86 pages (86 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
07 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 EUR 58,931.4	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-07 EUR 58,931.4 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 5 May 2014	View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
29 Apr 2015	MR01	Registration of charge 073162210001, created on 23 April 2015	View PDF Registration of charge 073162210001, created on 23 April 2015 - link opens in a new window - 19 pages (19 pages)
22 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20 EUR 5,931.4	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-20 EUR 5,931.4 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2014	CH04	Secretary's details changed for Eriska Secretaries Limited on 30 April 2014	View PDF Secretary's details changed for Eriska Secretaries Limited on 30 April 2014 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	TM01	Termination of appointment of Paul Goldenheim as a director	View PDF Termination of appointment of Paul Goldenheim as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Renee Aguiar-Lucander as a director	View PDF Termination of appointment of Renee Aguiar-Lucander as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Andreas Segerros as a director	View PDF Termination of appointment of Andreas Segerros as a director - link opens in a new window - 2 pages (2 pages)

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