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EDO CONSULTING LIMITED

Company number 04087005

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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)
28 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
04 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 May 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
05 Apr 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
27 Feb 2019	AD01	Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE England to Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 27 February 2019	View PDF Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE England to Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	TM01	Termination of appointment of William Thomas Fraser-Allen as a director on 1 November 2018	View PDF Termination of appointment of William Thomas Fraser-Allen as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	TM01	Termination of appointment of Andrew Brian Mckinlay as a director on 25 January 2019	View PDF Termination of appointment of Andrew Brian Mckinlay as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 10 pages (10 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
20 Jul 2018	TM01	Termination of appointment of Nick Laszlo Torday as a director on 9 July 2018	View PDF Termination of appointment of Nick Laszlo Torday as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AP01	Appointment of Mrs Claire Helen Moyne as a director on 9 July 2018	View PDF Appointment of Mrs Claire Helen Moyne as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Ben Heald on 2 July 2018	View PDF Director's details changed for Mr Ben Heald on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	AP01	Appointment of Mrs Jenny Cowderoy as a director on 7 March 2018	View PDF Appointment of Mrs Jenny Cowderoy as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 10 pages (10 pages)
11 Oct 2017	AP01	Appointment of Mr Andrew Brian Mckinlay as a director on 1 October 2017	View PDF Appointment of Mr Andrew Brian Mckinlay as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 May 2017	CERTNM	Company name changed sift digital LIMITED\certificate issued on 19/05/17 RES15 ‐ Change company name resolution on 2017-05-12	View PDF Company name changed sift digital LIMITED\certificate issued on 19/05/17 RES15 ‐ Change company name resolution on 2017-05-12 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 15 pages (15 pages)

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