EG01 LIMITED

Company number 04374988 · Monitor this company

Dissolved

155 filings

Date	Filing
15 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
2 Oct 2013	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · C/O GROUP LEGAL · SG HOUSE · 41, TOWER HILL · LONDON · EC3N 4SG · UNITED KINGDOM	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
2 Oct 2012	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM · C/O C/O GROUP LEGAL, SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG · UNITED KINGDOM	View document
1 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR TOMMY CHUA	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JEAN-FRAN￯﾿ﾽOIS DESPOUX	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOG DHODY	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL	View document
28 Oct 2011	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON EC3N 4SG UNITED KINGDOM	View document
28 Oct 2011	SAIL ADDRESS CHANGED FROM: TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY UNITED KINGDOM	View document
28 Oct 2011	Annual return made up to 30 September 2011 with full list of shareholders	View document
15 Sep 2011	DIRECTOR APPOINTED MR JEAN-FRAN�OIS DESPOUX	View document
15 Sep 2011	DIRECTOR APPOINTED MR NIGEL DAVID BALL	View document
15 Sep 2011	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY UNITED KINGDOM	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND	View document
15 Sep 2011	DIRECTOR APPOINTED MR TOMMY DY CHUA	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
12 Jan 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM	View document
12 Jan 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR	View document
12 Jan 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC	View document
14 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Sep 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Sep 2010	DIRECTOR APPOINTED MR JOG DHODY	View document
3 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN FISHER	View document
3 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER	View document
3 Sep 2010	DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND	View document
3 Sep 2010	DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL	View document
3 Sep 2010	DIRECTOR APPOINTED DAVID JON LEATHERBARROW	View document
3 Sep 2010	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 30 FINSBURY SQUARE LONDON EC2P 2YU UNITED KINGDOM	View document
10 May 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
10 May 2010	SAIL ADDRESS CREATED	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
10 May 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
13 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS	View document
10 Dec 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY	View document
23 Jul 2009	APPOINTMENT TERMINATED SECRETARY EUGENE SCALES	View document
6 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
3 Jul 2009	DIRECTOR RESIGNED JOG DHODY	View document
3 Jul 2009	COMPANY NAME CHANGED ESPORTA GROUP LIMITED CERTIFICATE ISSUED ON 07/07/09	View document
3 Jul 2009	DIRECTOR RESIGNED DAVID LEATHERBARROW	View document
7 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
16 Mar 2009	DIRECTOR RESIGNED DAVID COUPE	View document
16 Mar 2009	DIRECTOR RESIGNED HARCHARANJIT SIHRA	View document
13 Jan 2009	DIRECTOR APPOINTED DAVID JON LEATHERBARROW	View document
7 Jan 2009	DIRECTOR RESIGNED STEPHEN CHARLTON	View document
24 Jul 2008	DIRECTOR RESIGNED MARIO PEDERZOLLI	View document
15 Jul 2008	SECRETARY APPOINTED EUGENE PATRICK SCALES	View document
14 Jul 2008	SECRETARY RESIGNED ROGER TYSON	View document
8 Apr 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
20 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
15 Mar 2008	DIRECTOR RESIGNED ANDREW HALL	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
8 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Nov 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	SECRETARY RESIGNED	View document
7 Sep 2007	NEW SECRETARY APPOINTED	View document
9 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 2007	DIRECTOR RESIGNED	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	SHARES AGREEMENT OTC	View document
11 Apr 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	SECTION 394	View document
16 Mar 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
16 Mar 2007	SHARES AGREEMENT OTC	View document
16 Mar 2007	� NC 25001/185027876 22/02/07	View document
16 Mar 2007	VARYING SHARE RIGHTS AND NAMES	View document
16 Mar 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Mar 2007	NC INC ALREADY ADJUSTED 22/02/07	View document
16 Mar 2007	VARY SHARE RIGHTS/NAME 22/02/07 DISAPP PRE-EMPT RIGHTS 22/02/07 AUTH ALLOT OF SECURITY 22/02/07 NC INC ALREADY ADJUSTED 22/02/07 ADOPT ARTICLES 22/02/07	View document
15 Mar 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
1 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
24 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	NEW DIRECTOR APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
14 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
28 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
6 May 2004	S366A DISP HOLDING AGM 26/04/04	View document
5 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
10 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
27 Jan 2004	DIRECTOR RESIGNED	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
30 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	NEW DIRECTOR APPOINTED	View document
6 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 2003	DIRECTOR RESIGNED	View document
21 Mar 2003	DIRECTOR RESIGNED	View document
19 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
10 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
27 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Sep 2002	NC INC ALREADY ADJUSTED 05/09/02	View document
25 Sep 2002	NEW DIRECTOR APPOINTED	View document
24 Sep 2002	COMPANY NAME CHANGED SUGARGRANGE LIMITED CERTIFICATE ISSUED ON 24/09/02	View document
18 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Jun 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Jun 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jun 2002	SECRETARY RESIGNED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NC INC ALREADY ADJUSTED 22/05/02	View document
7 Jun 2002	� NC 100/500 22/05/02	View document
7 Jun 2002	NEW DIRECTOR APPOINTED	View document
7 Jun 2002	NC INC ALREADY ADJUSTED 22/05/02	View document
7 Jun 2002	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
15 Feb 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document