EDS PROPERTY LIMITED

Company number 00901881

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	MR04	Satisfaction of charge 9 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 11 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 8 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 10 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 7 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 009018810013 in full	(1 page)
23 Jun 2016	MR04	Satisfaction of charge 12 in full	(1 page)
25 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 18,000	(7 pages)
26 Jan 2016	AP01	Appointment of Mr Adrian John Pearson as a director on 1 August 2015	(2 pages)
11 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(16 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 18,000	(6 pages)
25 Apr 2014	AD01	Registered office address changed from Hoar Cross Hall Hoar Cross Yoxall Staffordshire DE13 8QS on 25 April 2014	(1 page)
22 Apr 2014	MR01	Registration of charge 009018810013	(9 pages)
28 Mar 2014	CERTNM	Company name changed spa and resort developments LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 18,000	(6 pages)
14 Jan 2014	AD02	Register inspection address has been changed from C/O Whale & Company Worthington House 146 High Street Burton-on-Trent Staffordshire DE14 1JE England	(1 page)
16 Dec 2013	AP01	Appointment of Mr Andre Max Elshout as a director	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)