- Company Overview for EDCSL REALISATIONS LIMITED (03715168)
- Filing history for EDCSL REALISATIONS LIMITED (03715168)
- People for EDCSL REALISATIONS LIMITED (03715168)
- Charges for EDCSL REALISATIONS LIMITED (03715168)
- Insolvency for EDCSL REALISATIONS LIMITED (03715168)
- More for EDCSL REALISATIONS LIMITED (03715168)
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 | |
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
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23 Oct 2013 | CERTNM |
Company name changed eurodata consulting services LIMITED\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 | |
13 Mar 2013 | AR01 |
Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
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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
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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 |