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ELECTRONIC DISCOVERY SYSTEMS LTD

Company number 03143325

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
08 May 2021 AA Micro company accounts made up to 31 March 2021
01 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
15 May 2020 AA Micro company accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2018 SH03 Purchase of own shares.
30 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with updates
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
19 May 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 16,237.6
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 16,237.6
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 16,237.60
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 13,237.6
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders