- Company Overview for EDGL REALISATIONS LIMITED (03495812)
- Filing history for EDGL REALISATIONS LIMITED (03495812)
- People for EDGL REALISATIONS LIMITED (03495812)
- Charges for EDGL REALISATIONS LIMITED (03495812)
- Insolvency for EDGL REALISATIONS LIMITED (03495812)
- More for EDGL REALISATIONS LIMITED (03495812)
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) |
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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
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23 Oct 2013 | CERTNM |
Company name changed eurodata group LTD\certificate issued on 23/10/13
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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
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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
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24 Nov 2011 | MEM/ARTS | Memorandum and Articles of Association | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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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 |