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EDS SECRETARIAL SERVICES LIMITED

Company number 02168396

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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)
18 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2010	4.68	Liquidators' statement of receipts and payments to 9 August 2010	View PDF Liquidators' statement of receipts and payments to 9 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	4.71	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 - 3 pages (3 pages)
12 May 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	View PDF Appointment Terminated Director stephen gill - link opens in a new window - 1 page (1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from amen corner cain road bracknell berkshire RG12 1HN united kingdom	View PDF Registered office changed on 12/05/2009 from amen corner cain road bracknell berkshire RG12 1HN united kingdom - link opens in a new window - 1 page (1 page)
09 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	View PDF Resolution insolvency:special resolution "in specie" - link opens in a new window - 1 page (1 page)
09 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-28 - link opens in a new window - 2 pages (2 pages)
09 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Director appointed mark lewthwaite	View PDF Director appointed mark lewthwaite - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment Terminated Director mark lambton	View PDF Appointment Terminated Director mark lambton - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed mark norman lambton	View PDF Director appointed mark norman lambton - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	288a	Director appointed stephen gill	View PDF Director appointed stephen gill - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	288a	Secretary appointed james ormrod	View PDF Secretary appointed james ormrod - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ	View PDF Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Director eds nominees LIMITED	View PDF Appointment Terminated Director eds nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Secretary david walter	View PDF Appointment Terminated Secretary david walter - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Secretary marion johnson	View PDF Appointment Terminated Secretary marion johnson - link opens in a new window - 1 page (1 page)
25 Sep 2008	288b	Appointment Terminated Secretary matthew bennett	View PDF Appointment Terminated Secretary matthew bennett - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2008	288b	Appointment Terminated Secretary david roy	View PDF Appointment Terminated Secretary david roy - link opens in a new window - 1 page (1 page)
11 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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