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EDGE MEDIA SOLUTIONS LIMITED

Company number 04090803

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
20 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 100
18 Aug 2011 TM01 Termination of appointment of Richard Baskind as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Richard James Baskind on 1 November 2009
22 Oct 2010 AD01 Registered office address changed from 1 Marylebone High Street London W1V 4LZ on 22 October 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Feb 2010 CH03 Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010
15 Feb 2010 CH01 Director's details changed for David Simon Glick on 6 January 2010
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Nov 2008 363a Return made up to 16/10/08; full list of members
10 Nov 2008 288c Director's Change of Particulars / david glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom
10 Nov 2008 288c Secretary's Change of Particulars / kate glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 363s Return made up to 16/10/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Dec 2006 122 S-div 07/09/06
29 Nov 2006 363s Return made up to 16/10/06; change of members
22 Sep 2006 288c Director's particulars changed
19 Sep 2006 288a New director appointed