EGL LIMITED — Filings & Documents (25)
(E)Return of final meeting
2018-07-03 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-07-03 · Winding Up
(E)Final statement of accounts
2018-07-03 · Other
(E)Special Resolution (Winding Up)
2017-06-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-29 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-06 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-02 · Director/Secretary Change
Certificate of Change of Name
2017-03-23 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)Memorandum & Articles of Association
2010-04-29 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-29 · Share Related
Certificate of Incorporation
2010-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-07-03 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-07-03 | |
| (E)Final statement of accounts | Other | 2018-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-02 | |
| Certificate of Change of Name | Name Change | 2017-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-29 | |
| Certificate of Incorporation | Incorporation | 2010-04-29 |
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