EDGEWIND LIMITED

Company number 00935333

Date	Type	Description	View / Download
12 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2010	CERTNM	Company name changed snfa bearings LIMITED\certificate issued on 27/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-07-30	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
12 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1,000,000	(5 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(16 pages)
19 Oct 2009	TM01	Termination of appointment of Julien Vahanian Poghossian as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Anders Hedbrandh as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Bengt Hansson as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Erik Nelander as a director	(1 page)
19 Oct 2009	AP01	Appointment of Mrs Paula Jane Owen as a director	(2 pages)
17 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
17 Aug 2009	288c	Director's Change of Particulars / bengt hansson / 01/05/2009 / HouseName/Number was: , now: heymans vag 20; Street was: hammondswood cottage, now: 43543 pixbo; Area was: 7 hammondswick west common, now: ; Post Town was: harpenden, now: ; Region was: hertfordshire, now: ; Post Code was: AL5 2NR, now: ; Country was: , now: sweden	(1 page)
17 Aug 2009	288c	Secretary's Change of Particulars / paula owen / 01/08/2009 / HouseName/Number was: 129, now: 2; Street was: union street, now: laburnum grove; Post Town was: dunstable, now: luton; Post Code was: LU6 1HA, now: LU3 2DW; Country was: , now: united kingdom	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
03 Sep 2008	288b	Appointment Terminated Secretary malcolm sharpe	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from wotton road charfield wotton under edge gloucestershire GL12 8SP	(1 page)
03 Sep 2008	288a	Secretary appointed paula jane owen	(2 pages)
24 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
23 Jul 2008	353	Location of register of members	(1 page)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from wotton road charfield gloucestershire GL12 8SP	(1 page)
20 May 2008	288c	Director's Change of Particulars / sharon smith / 18/04/2008 / HouseName/Number was: , now: the brick house; Street was: 9 byfield close, now: 86A dunstable road; Post Code was: LU5 6BH, now: LU5 6DR	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)

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