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THE EDGE INTERNATIONAL LINK FACTOR LIMITED

Company number 03477277

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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 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
02 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/12/2011
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
22 Jun 2010 AD01 Registered office address changed from , 3Rd Floor, 14 Hanover Street Hanover Square, London, W1S 1YH, United Kingdom on 22 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
15 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
18 Jun 2009 288c Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009
05 Mar 2009 288b Appointment terminated director lisa buchholz
20 Feb 2009 AA Total exemption full accounts made up to 31 January 2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from, 4TH floor, 3 tenterden street, hanover square, london, W1S 1TD
23 Dec 2008 363a Return made up to 08/12/08; full list of members
11 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
09 Jan 2008 363a Return made up to 08/12/07; full list of members
11 May 2007 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2007 363a Return made up to 08/12/06; full list of members