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E-GUIDE LIMITED

Company number 08366284

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2023 DS01 Application to strike the company off the register
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Jane Mariette Wright as a director on 28 July 2022
28 Jul 2022 AP01 Appointment of Mr Richard Douglas Morgan as a director on 28 July 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Sep 2021 AD01 Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on 22 September 2021
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
07 Feb 2020 PSC05 Change of details for Phoenix Plus Sarl as a person with significant control on 31 December 2019
07 Feb 2020 PSC05 Change of details for Diagonal Sarl as a person with significant control on 31 December 2019
07 Feb 2020 TM02 Termination of appointment of Andrew Walker as a secretary on 30 March 2019
25 Sep 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
10 Apr 2017 AP03 Appointment of Mr Andrew Walker as a secretary on 6 April 2017
07 Apr 2017 AP01 Appointment of Mrs Jane Mariette Wright as a director on 6 April 2017
07 Apr 2017 TM01 Termination of appointment of Jean-Pascal Fabrice Luc Del Bano as a director on 6 April 2017