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EDS FINANCE LIMITED

Company number 02099503

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	View PDF Liquidators' statement of receipts and payments to 14 February 2021 - link opens in a new window - 9 pages (9 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	View PDF Liquidators' statement of receipts and payments to 14 February 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	View PDF Statement of capital on 21 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	View PDF Appointment of Maruf Ahmad Majed as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	PSC02	Notification of E.D.S International Limited as a person with significant control on 6 April 2016	View PDF Notification of E.D.S International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Michael Charles Woodfine as a director on 26 June 2017	View PDF Appointment of Michael Charles Woodfine as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AD01	Registered office address changed from Amen Road Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 28 June 2017	View PDF Registered office address changed from Amen Road Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 28 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM02	Termination of appointment of David Charles Camp as a secretary on 31 May 2017	View PDF Termination of appointment of David Charles Camp as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 16 pages (16 pages)

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