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EDITURE UK LIMITED

Company number 04090872

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2014 DS01 Application to strike the company off the register
08 Aug 2014 AA Accounts made up to 31 October 2013
04 Feb 2014 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG on 4 February 2014
04 Feb 2014 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
04 Feb 2014 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 February 2014
31 Jul 2013 AA Accounts made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Barrie James Lambert as a director on 11 October 2012
02 Aug 2012 AA Accounts made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
19 Apr 2011 AA Accounts made up to 31 October 2010
23 Nov 2010 AA Accounts made up to 31 October 2009
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Aug 2009 288a Secretary appointed nicholas peter grogan
19 Aug 2009 AA Accounts made up to 31 October 2008
19 Aug 2009 288b Appointment terminated secretary barrie lambert
21 Mar 2009 363a Return made up to 16/10/08; full list of members
11 Feb 2009 288c Director and secretary's change of particulars / barrie lambert / 01/07/2008
11 Feb 2009 288c Director's change of particulars / joe ewart / 01/07/2008
18 Aug 2008 AA Accounts made up to 31 October 2007
18 Aug 2008 AA Accounts made up to 31 October 2006
21 Feb 2008 363a Return made up to 16/10/07; full list of members