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EDGEBYTE COMPUTERS LIMITED

Company number 02486371

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
23 Jul 2018 TM01 Termination of appointment of Richard David Banks as a director on 29 June 2018
16 Jul 2018 TM01 Termination of appointment of Nigel Philip Bernstein as a director on 7 July 2018
16 Jul 2018 TM01 Termination of appointment of Martin Richard Langford as a director on 6 July 2018
20 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
02 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Feb 2017 AA Accounts for a small company made up to 30 June 2016
20 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 197
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
30 Sep 2015 AD01 Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to 10 John Street London WC1N 2EB on 30 September 2015
29 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 197
22 Jun 2015 AP01 Appointment of Mr Peter Baverstock as a director on 1 August 2014
22 Jun 2015 AP01 Appointment of Mr Richard Hugo-Hamman as a director on 1 August 2014
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Feb 2015 CH01 Director's details changed for Mr Martin Richard Langford on 4 February 2015
05 Feb 2015 CH03 Secretary's details changed for Mr Martin Richard Langford on 4 February 2015
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 197
20 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders