- Company Overview for EDGE CONSULTANTS UK LIMITED (02999643)
- Filing history for EDGE CONSULTANTS UK LIMITED (02999643)
- People for EDGE CONSULTANTS UK LIMITED (02999643)
- Charges for EDGE CONSULTANTS UK LIMITED (02999643)
- More for EDGE CONSULTANTS UK LIMITED (02999643)
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) |
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10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Feb 2016 | DS01 | Application to strike the company off the register | |
01 Feb 2016 | TM01 | Termination of appointment of John Matheson Douglas as a director on 18 January 2016 | |
18 Jan 2016 | TM02 | Termination of appointment of Jennifer Ann Waldegrave as a secretary on 18 January 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | CH03 | Secretary's details changed for Mr Ranjan Rajagopal on 8 December 2015 | |
29 Apr 2015 | AP03 | Appointment of Mr Ranjan Rajagopal as a secretary on 27 April 2015 | |
15 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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10 Sep 2014 | TM01 | Termination of appointment of Robert Paul Simpson as a director on 10 September 2014 | |
31 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
13 Jan 2014 | CH01 | Director's details changed for Mr Robert Paul Simpson on 13 December 2013 | |
13 Jan 2014 | CH01 | Director's details changed for Mr Urs Beat Meyerhans on 13 December 2013 | |
13 Jan 2014 | CH01 | Director's details changed for Mr John Matheson Douglas on 13 December 2013 | |
13 Jan 2014 | CH03 | Secretary's details changed for Mrs Jennifer Ann Waldegrave on 13 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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|
03 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
04 Mar 2012 | TM02 | Termination of appointment of Julie Lee as a secretary | |
15 Feb 2012 | AP01 | Appointment of Mr John Matheson Douglas as a director | |
15 Feb 2012 | AP03 | Appointment of Julie Anne Lee as a secretary | |
29 Dec 2011 | CH01 | Director's details changed for Mr Robert Paul Simpson on 1 December 2011 | |
29 Dec 2011 | CH03 | Secretary's details changed for Mrs Jennifer Ann Waldegrave on 1 December 2011 |