EDL OPERATIONS (PITSEA) LIMITED

Company number 03340107

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2014	DS01	Application to strike the company off the register	(5 pages)
30 Jun 2014	MR05	All of the property or undertaking has been released from charge 4	(5 pages)
15 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	(4 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
28 Feb 2014	AP01	Appointment of Mr Paul James Andrews as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Steve Cowman as a director	(1 page)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
22 May 2013	CH01	Director's details changed for Mr Steve Cowman on 22 May 2013	(2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Cake as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of David Kent as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Steve Cowman as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
30 May 2012	AD01	Registered office address changed from C/O Energy Developments Uk Limited 206-216 Marylebone Road London NW1 6JQ on 30 May 2012	(1 page)
30 May 2012	CH01	Director's details changed for Gregory James Pritchard on 29 May 2012	(2 pages)
30 May 2012	CH01	Director's details changed for David Kent on 29 May 2012	(2 pages)
16 May 2012	AP01	Appointment of Mr Stephen Cake as a director	(2 pages)
24 Apr 2012	AP03	Appointment of Miss Sarah Elizabeth Coates as a secretary	(1 page)
24 Apr 2012	TM02	Termination of appointment of Mark Jones as a secretary	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)