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E.D.S. CO. LIMITED

Company number 00572666

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1,444
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 30 September 2009
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
21 May 2009 AA Accounts for a small company made up to 30 September 2008
06 Apr 2009 363a Return made up to 04/04/09; full list of members
21 Dec 2008 AA Accounts for a small company made up to 30 September 2007
11 Jun 2008 363a Return made up to 04/04/08; full list of members
20 Apr 2007 363s Return made up to 04/04/07; full list of members
19 Apr 2007 288b Secretary resigned
17 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 AUD Auditor's resignation
22 Mar 2007 288a New secretary appointed
14 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association