EDS (ELECTRONIC DATA SYSTEMS) LIMITED

Company number 01799287

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 30 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011	(1 page)
11 Aug 2011	SH19	Statement of capital on 11 August 2011 GBP 1,000	(4 pages)
05 Aug 2011	SH02	Statement of capital on 29 July 2011 GBP 1,000	(5 pages)
05 Aug 2011	SH06	Cancellation of shares. Statement of capital on 5 August 2011 GBP 1,000	(4 pages)
05 Aug 2011	SH20	Statement by Directors	(1 page)
05 Aug 2011	CAP-SS	Solvency Statement dated 31/07/11	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital redemtion reserve cancelled 31/07/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
12 Jan 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 03/11/2010	(1 page)
27 Jul 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Dara Gill as a director	(1 page)
25 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP01	Appointment of Mr Dara Singh Gill as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)