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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
28 Jan 2020 AM23 Notice of move from Administration to Dissolution
04 Sep 2019 AM10 Administrator's progress report
07 May 2019 AM06 Notice of deemed approval of proposals
12 Apr 2019 AM03 Statement of administrator's proposal
05 Apr 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
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
25 Feb 2019 AM01 Appointment of an administrator
18 Feb 2019 TM01 Termination of appointment of William Thomas Fraser-Allen as a director on 1 November 2018
18 Feb 2019 TM01 Termination of appointment of Andrew Brian Mckinlay as a director on 25 January 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 TM01 Termination of appointment of Nick Laszlo Torday as a director on 9 July 2018
19 Jul 2018 AP01 Appointment of Mrs Claire Helen Moyne as a director on 9 July 2018
02 Jul 2018 CH01 Director's details changed for Mr Ben Heald on 2 July 2018
07 Mar 2018 AP01 Appointment of Mrs Jenny Cowderoy as a director on 7 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Andrew Brian Mckinlay as a director on 1 October 2017
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
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
19 May 2017 CONNOT Change of name notice
15 Mar 2017 AUD Auditor's resignation
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates