THE EDITPOOL LTD

Company number 03665157

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2021	TM01	Termination of appointment of Stefanie Liquori Digrigoli as a director on 3 February 2021	(1 page)
29 Jan 2021	AD01	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021	(1 page)
22 Jan 2021	AD02	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2020	DS01	Application to strike the company off the register	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 036651570010 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 036651570011 in full	(1 page)
09 Oct 2020	TM01	Termination of appointment of John Eric Cummins as a director on 30 September 2020	(1 page)
15 Sep 2020	MR01	Registration of charge 036651570011, created on 31 August 2020	(64 pages)
14 Sep 2020	MR01	Registration of charge 036651570010, created on 4 September 2020	(48 pages)
07 Sep 2020	PSC05	Change of details for Deluxe Uk Holdings Limited as a person with significant control on 19 May 2020	(2 pages)
07 Sep 2020	MR04	Satisfaction of charge 036651570009 in full	(1 page)
03 Sep 2020	PSC05	Change of details for Ts Holdco Limited as a person with significant control on 19 May 2020	(2 pages)
03 Sep 2020	PSC02	Notification of Ts Holdco Limited as a person with significant control on 19 May 2020	(2 pages)
03 Sep 2020	PSC07	Cessation of Deluxe Uk Holdings Limited as a person with significant control on 19 May 2020	(1 page)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
09 Jan 2020	MR01	Registration of charge 036651570009, created on 6 January 2020	(58 pages)
07 Jan 2020	MR04	Satisfaction of charge 036651570006 in full	(1 page)
25 Nov 2019	PSC02	Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019	(2 pages)
25 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 25 November 2019	(2 pages)
22 Nov 2019	MR01	Registration of charge 036651570006, created on 20 November 2019	(44 pages)
22 Nov 2019	MR01	Registration of charge 036651570007, created on 20 November 2019	(44 pages)
22 Nov 2019	MR01	Registration of charge 036651570008, created on 20 November 2019	(44 pages)

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