EDENS TRADING GROUP LIMITED

Company number 03112471

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 75	(3 pages)
11 Apr 2012	CH01	Director's details changed for Mr Mark Bryan Stokes on 11 April 2012	(2 pages)
20 Jan 2012	AD01	Registered office address changed from Meyer House, No. 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW United Kingdom on 20 January 2012	(1 page)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 75	(4 pages)
05 Aug 2011	SH20	Statement by Directors	(1 page)
05 Aug 2011	CAP-SS	Solvency Statement dated 04/08/11	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 04/08/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
08 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
15 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
15 Nov 2010	TM01	Termination of appointment of Glenn Mccardle as a director	(1 page)
07 Sep 2010	AD01	Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 7 September 2010	(1 page)
06 Sep 2010	AP03	Appointment of Mr Mark Bryan Stokes as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Michael Trippick as a secretary	(1 page)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
02 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
01 Nov 2008	288c	Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB	(1 page)
03 Oct 2008	AA	Accounts made up to 31 March 2008	(9 pages)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)