EGHL LIMITED
Company number 07297398 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDNX HOLDINGS LIMITED | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 9 May 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072973980004 | View document |
| 26 Oct 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED CATHERINE BIRKETT | View document |
| 22 Oct 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM · ST JAMES HOUSE OLDBURY · BRACKNELL · BERKSHIRE · RG12 8TH | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF | View document |
| 22 Oct 2015 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | SECTION 519 | View document |
| 22 Feb 2015 | PREVEXT FROM 30/06/2014 TO 30/11/2014 | View document |
| 28 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072973980004 | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT | View document |
| 16 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARK JAMES THOMPSON | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · CHANCELLOR HOUSE 5 THOMAS MORE SQUARE · LONDON · E1W 1YW · UNITED KINGDOM | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE SMEDT | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE | View document |
| 11 Nov 2013 | ADOPT ARTICLES 25/10/2013 | View document |
| 8 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders · 16 pages | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR HANIF LALANI | View document |
| 17 May 2013 | DIRECTOR APPOINTED MR RICHARD JAMES CROFT | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS | View document |
| 27 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 46 pages | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 123506 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED GREG CLARKE | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | View document |
| 17 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jun 2012 | SECOND FILING FOR FORM SH01 | View document |
| 12 Jun 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 277700 | View document |
| 17 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 277350 | View document |
| 9 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jan 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 277350 | View document |
| 9 Jan 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 277350 | View document |
| 21 Sep 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 277350 | View document |
| 14 Sep 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 277350 | View document |
| 13 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 276331 | View document |
| 7 Feb 2011 | 21/01/11 STATEMENT OF CAPITAL GBP 276331 | View document |
| 27 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED BRADLEY REGAN LEONARD PALMER | View document |
| 13 Jan 2011 | 01/09/10 STATEMENT OF CAPITAL GBP 242349 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED RICHARD CHARLES ATKINS | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED VINCENT HARVEY RUSSELL | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED PATRICK SELLERS | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FIELDER | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED DANIEL WILLIAM SASAKI | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED MR RICHARD JAMES CROFT | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED JUSTIN MATTHEW FIELDER | View document |
| 13 Oct 2010 | DIRECTOR APPOINTED HANIF MOHAMED LALANI | View document |
| 14 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2010 | SECRETARY APPOINTED RICHARD JAMES CROFT | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED DAVID STANLEY ROWE | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED | View document |
| 28 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 43 pages | View document |