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EDCSL REALISATIONS LIMITED

Company number 03715168

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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
21 Feb 2014 AD01 Registered office address changed from 1 the Oaks Westwood Business Park Westwood Way Coventry CV4 8JB United Kingdom on 21 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 consulting services LIMITED\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
13 Mar 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 100
12 Mar 2013 AP03 Appointment of Mr Andrew Came as a secretary
12 Mar 2013 TM02 Termination of appointment of Simon Gold as a secretary
03 Aug 2012 AA Full accounts made up to 31 October 2011
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 2Nd Floor , St Marks House 1a Shepherdess Walk London N1 7BQ on 29 December 2011
17 Nov 2011 AA Full 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 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 AP01 Appointment of Mr Stephen Anthony Mcdonagh as a director
20 Jun 2011 AP01 Appointment of Andrew Came as a director
20 Jun 2011 TM01 Termination of appointment of Simon Gold as a director
13 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 March 2010