EDGE TANCRED LIMITED

Company number 01761493

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jul 2010	AR01	Annual return made up to 12 June 2010 Statement of capital on 2010-07-06 GBP 111	(15 pages)
16 Feb 2010	4.70	Declaration of solvency	(3 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	(1 page)
12 Jan 2010	CH01	Director's details changed for Paul Dominic Matson on 9 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Paul Dominic Matson on 10 November 2009	(3 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
12 Aug 2009	363a	Return made up to 12/06/09; no change of members	(5 pages)
21 Mar 2009	288c	Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from the judges house 49 queen street wolverhampton west midlands WV1 3BJ	(1 page)
20 Aug 2008	288a	Director appointed paul dominic matson	(2 pages)
02 Jul 2008	363s	Return made up to 12/06/08; full list of members	(8 pages)
24 Apr 2008	225	Accounting reference date extended from 30/06/2008 to 31/08/2008 Alignment with Parent or Subsidiary	(1 page)
23 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director david moore	(1 page)
18 Apr 2008	288b	Appointment Terminated Director and Secretary jane moore	(1 page)
18 Apr 2008	288a	Secretary appointed alastair george hessett	(2 pages)
18 Apr 2008	288a	Director appointed christopher michael giles	(2 pages)
18 Apr 2008	288a	Director and secretary appointed hazel jane mcintyre	(2 pages)
02 Apr 2008	288b	Appointment Terminated Director allan ware	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
28 Jul 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)

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