EDGECOOL LIMITED

Company number 03121240

Date	Type	Description	View / Download
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
09 Jul 2013	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013	(2 pages)
05 Jul 2013	4.70	Declaration of solvency	(5 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-18	(1 page)
12 Jun 2013	TM01	Termination of appointment of Andrew David Smith as a director on 12 June 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 12 June 2013	(1 page)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 2	(6 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director on 18 July 2012	(2 pages)
20 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
20 Oct 2011	TM01	Termination of appointment of Peter Courtenay Clarke as a director on 16 August 2010	(1 page)
20 Oct 2011	TM01	Termination of appointment of Valentine Tristram Beresford as a director on 6 November 2009	(1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
02 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Apr 2010	TM01	Termination of appointment of a director	(1 page)
21 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts made up to 31 March 2009	(3 pages)
19 Jan 2009	288a	Director appointed peter courtenay clarke	(1 page)