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EDENDALE INVESTMENTS LIMITED

Company number 04108661

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 16,002
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Jul 2011 TM02 Termination of appointment of Musterasset Limited as a secretary
07 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Ms. Noemy Cespedes Palma on 16 November 2010
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Jun 2010 AP01 Appointment of Ms Noemy Cespedes Palma as a director
07 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
06 Jan 2010 CH02 Director's details changed for Corporacion Edson Sa on 16 November 2009
06 Jan 2010 CH04 Secretary's details changed for Musterasset Limited on 16 November 2009
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jan 2009 363a Return made up to 16/11/08; full list of members
12 Aug 2008 SA Statement of affairs
12 Aug 2008 88(2) Ad 06/06/08\gbp si 16000@1=16000\gbp ic 2/16002\
12 Aug 2008 123 Nc inc already adjusted 06/06/08
12 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Dec 2007 363a Return made up to 16/11/07; full list of members