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FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,200	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AP01	Appointment of Andrea Lattimore as a director on 6 August 2014	View PDF Appointment of Andrea Lattimore as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	TM01	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014	View PDF Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,200	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	TM02	Termination of appointment of William Duncan as a secretary	View PDF Termination of appointment of William Duncan as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP04	Appointment of Exel Secretarial Services Limited as a secretary	View PDF Appointment of Exel Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AD01	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014	View PDF Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AP01	Appointment of Stephen Christopher Charles Nunn as a director	View PDF Appointment of Stephen Christopher Charles Nunn as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Paul Graham as a director	View PDF Termination of appointment of Paul Graham as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Conor Davey as a director	View PDF Termination of appointment of Conor Davey as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CH01	Director's details changed for Stuart Dudley Trood on 23 July 2012	View PDF Director's details changed for Stuart Dudley Trood on 23 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AP01	Appointment of Conor James Davey as a director	View PDF Appointment of Conor James Davey as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Stuart Dudley Trood on 1 January 2011	View PDF Director's details changed for Stuart Dudley Trood on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH03	Secretary's details changed for William Grant Duncan on 25 April 2012	View PDF Secretary's details changed for William Grant Duncan on 25 April 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Christopher Toulson Clarke as a director	View PDF Termination of appointment of Christopher Toulson Clarke as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	TM01	Termination of appointment of Justin Barton as a director	View PDF Termination of appointment of Justin Barton as a director - link opens in a new window - 1 page (1 page)

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