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EGL GROUP LIMITED

Company number SC157919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2014 4.26(Scot) Return of final meeting of voluntary winding up
23 Jul 2014 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
09 Sep 2013 MR04 Satisfaction of charge 1 in full
24 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-19
19 Jul 2013 TM01 Termination of appointment of John Hendry as a director
28 Jun 2013 MR04 Satisfaction of charge 14 in full
05 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 500,000
09 Apr 2013 AA Full accounts made up to 30 June 2012
28 Nov 2012 TM01 Termination of appointment of Tim Cranmer as a director
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 30 June 2011
03 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 14
29 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 13
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Carol Sanford as a director
31 Mar 2011 TM01 Termination of appointment of David Mines as a director
30 Mar 2011 AP01 Appointment of Mrs Carol Sanford as a director
30 Mar 2011 AP01 Appointment of Mr David John Mines as a director
22 Nov 2010 AA Full accounts made up to 30 June 2010
30 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 13
03 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for John Hendry on 1 November 2009
03 Aug 2010 CH01 Director's details changed for Tim Cranmer on 1 November 2009
27 Oct 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010