EDVANTAGE GROUP UK LIMITED

Company number 04061733

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2013	TM01	Termination of appointment of Christopher Paul Fisher as a director on 31 August 2013	(1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director on 31 August 2013	(2 pages)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	(2 pages)
02 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 0.31	(4 pages)
14 Jun 2013	CAP-SS	Solvency Statement dated 28/05/13	(1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 28/05/2013	(1 page)
24 Jan 2013	TM01	Termination of appointment of Matthew John Parker as a director on 14 January 2013	(1 page)
31 Dec 2012	MISC	Section 519	(1 page)
06 Dec 2012	TM01	Termination of appointment of Thomas Berglund as a director on 29 November 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jun 2012	CH01	Director's details changed for Thomas Berglund on 1 June 2012	(2 pages)
19 Jun 2012	AP01	Appointment of Christopher Paul Fisher as a director on 1 June 2012	(2 pages)
19 Jun 2012	CH01	Director's details changed for Mr. Matthew John Parker on 1 June 2012	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Neil Love as a director on 1 June 2012	(1 page)
23 Nov 2011	AP01	Appointment of Mr. Matthew John Parker as a director on 31 October 2011	(2 pages)
23 Nov 2011	AP01	Appointment of Mr. Duncan Neil Love as a director on 31 October 2011	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Oivind Falch as a director on 31 October 2011	(1 page)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CH01	Director's details changed for Thomas Berglund on 5 September 2011	(2 pages)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Oct 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)