E-GUIDE LIMITED

Company number 03985307 ·

Dissolved

60 filings

Date Filing
22 Nov 2011 STRUCK OFF AND DISSOLVED View document
9 Aug 2011 FIRST GAZETTE View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Jan 2010 Annual return made up to 10 September 2009 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED View document
30 Nov 2009 Annual return made up to 12 April 2009 with full list of shareholders View document
27 Sep 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM, MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB View document
28 Aug 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, MERLIN HOUSE BRUNEL ROAD, THEALE, BERKSHIRE, RG7 4AB View document
28 Aug 2009 SECRETARY APPOINTED JOANNE CLAIRE SMITH LOGGED FORM View document
28 Jul 2009 SECRETARY APPOINTED JOANNE CLAIRE SMITH View document
28 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN JONES View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, 35 VINE STREET, LONDON, EC3N 2AA View document
19 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
5 Jun 2008 SECRETARY APPOINTED FFW SECRETARIES LIMITED View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON View document
3 Jun 2008 DIRECTOR APPOINTED ADRIAN HOLYMAN JONES View document
3 Jun 2008 DIRECTOR APPOINTED RAJEN MAGANLAL RAITHATHA View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN View document
3 Jun 2008 APPOINTMENT TERMINATED DIRECTOR PAUL SIMPSON View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
24 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
15 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 11-15 BETTERTON STREET, COVENT GARDEN, LONDON, WC2H 9BP View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 DIRECTOR RESIGNED View document
25 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
11 Jun 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
1 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: AMICORP HOUSE, 81 FENCHURCH STREET, LONDON, EC3M 4BT View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 13 AUSTIN FRIARS, LONDON, EC2N 2JX View document
28 Jul 2003 363(353) View document
28 Jul 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
23 Jun 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 258 BELSIZE ROAD, LONDON, NW6 4BT View document
25 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
25 Apr 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
24 Jan 2002 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; AMEND View document
24 Jan 2002 363(353) View document
1 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
1 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2000 Incorporation View document
3 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document