| Name: |
EGLUTEK LIMITED
EGLUTEK LTD |
| Address: | 1 CORNWALL MEWS WEST, LONDON, SW7 4BH |
| Incorporation Date: | 2001-07-30 |
| date | name | form type |
| 2022-07-31 | CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES | CS01 |
| 2022-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-07-31 | CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES | CS01 |
| 2021-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-08-15 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | CS01 |
| 2020-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | CS01 |
| 2018-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | CS01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | CS01 |
| 2017-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-08-12 | 30/07/15 FULL LIST | AR01 |
| 2015-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-08-28 | 30/07/14 FULL LIST | AR01 |
| 2014-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-08-23 | 30/07/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | 30/07/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 30/07/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WUENSCHE / 30/07/2010 | CH01 |
| 2010-08-27 | 30/07/10 FULL LIST | AR01 |
| 2010-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HIERNAUX / 30/07/2010 | CH01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-15 | SECRETARY RESIGNED | 288b |
| 2007-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-15 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:SUITE 4039 72 NEW BOND STREETLONDONW1S 1RR | 287 |
| 2006-11-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-23 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-03 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-18 | DIRECTOR RESIGNED | 288b |
| 2004-12-30 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-25 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
| 2004-10-04 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS | 363s |
| 2004-05-26 | DIRECTOR RESIGNED | 288b |
| 2003-09-03 | RETURN MADE UP TO 30/07/03; CHANGE OF MEMBERS | 363s |
| 2003-05-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-10-07 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | 225 |
| 2003-10-07 | AD 18/09/03---------£ SI [email protected]=327£ IC 2499/2826 | 88(2)R |
| 2003-12-11 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | AD 04/12/02---------£ SI [email protected]=552£ IC 1947/2499 | 88(2)R |
| 2002-08-18 | AD 30/07/02---------£ SI [email protected]=118£ IC 1829/1947 | 88(2)R |
| 2002-08-04 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM:1 CORNWALL MEWS WESTLONDONSW7 4BH | 287 |
| 2002-07-18 | AD 24/05/02---------£ SI [email protected]=710£ IC 1119/1829 | 88(2)R |
| 2002-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-08-19 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-24 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-08 | AD 30/06/02---------£ SI [email protected]=118£ IC 1001/1119 | 88(2)R |
| 2002-07-10 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 04:01:17