EXECUTIVES' GLOBAL NETWORK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 16/11/2116 November 2021 | First Gazette notice for voluntary strike-off |
| 08/11/218 November 2021 | Application to strike the company off the register |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 06/12/196 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/12/196 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/12/196 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1914 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/05/1914 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1613 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB ENGLAND |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATAN ÅGE PERSSON / 11/01/2015 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN JØRGENSEN |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTSHORN |
| 29/12/1429 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 580513 |
| 30/09/1430 September 2014 | COMPANY NAME CHANGED EXECUTIVES GLOBAL NETWORK UK LIMITED CERTIFICATE ISSUED ON 30/09/14 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR. JAMES HARTSHORN |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JONATAN ÅGE PERSSON |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR MORTEN JØRGENSEN |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 20 LITTLE BRITAIN LONDON EC1A 7DH UNITED KINGDOM |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 25 FLORAL STREET LONDON WC2E 9DS |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 03/01/143 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIAL LIMITED / 01/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE |
| 30/04/1230 April 2012 | ADOPT ARTICLES 19/04/2012 |
| 26/04/1226 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 133 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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