EDG CONSULTANTS LIMITED

Company number 03704837

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
05 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 October 2014	(10 pages)
30 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2013	AD01	Registered office address changed from 30 St Giles Oxford OX1 3LE on 18 September 2013	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Julie Gale as a director	(1 page)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 50,030	(6 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Nov 2011	CH01	Director's details changed for Ms Julie Ann Gale on 9 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Doctor William Keith Linsay on 9 November 2011	(2 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
06 Dec 2010	TM02	Termination of appointment of Marie Tyne as a secretary	(1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
11 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AP01	Appointment of Ms Julie Ann Gale as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Doctor William Keith Linsay as a director	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Apr 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)

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