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EDGL REALISATIONS LIMITED

Company number 03495812

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2014 AD01 Registered office address changed from 1 the Oaks Westwood Business Park Westwood Way Coventry CV4 8JB United Kingdom on 6 February 2014
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2013 CERTNM Company name changed eurodata group LTD\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-10
23 Oct 2013 CONNOT Change of name notice
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
09 Apr 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100,000
12 Mar 2013 TM02 Termination of appointment of Simon Gold as a secretary
12 Mar 2013 AP03 Appointment of Mr Andrew Came as a secretary
29 Nov 2012 AA Group of companies' accounts made up to 31 October 2011
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2012 CAP-SS Solvency statement dated 31/10/11
10 Feb 2012 SH20 Statement by directors
29 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
29 Dec 2011 AD01 Registered office address changed from , St Marks House, 2Nd Floor, 1a , Shepherdess Walk, London, N1 7BQ on 29 December 2011
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 1
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
25 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
20 Jun 2011 AP01 Appointment of Mr Stephen Anthony Mcdonagh as a director