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EDVANTAGE UK LIMITED

Company number 04124670

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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)
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Christopher Paul Fisher as a director on 31 August 2013	View PDF Termination of appointment of Christopher Paul Fisher as a director on 31 August 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Michael James Hunt as a director on 31 August 2013	View PDF Appointment of Michael James Hunt as a director on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Paul Fisher on 8 July 2013	View PDF Director's details changed for Mr Christopher Paul Fisher on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	TM01	Termination of appointment of Matthew John Parker as a director on 14 January 2013	View PDF Termination of appointment of Matthew John Parker as a director on 14 January 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 700,002	View PDF Annual return made up to 13 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 700,002 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	TM01	Termination of appointment of Lars Thomas Berglund as a director on 29 November 2012	View PDF Termination of appointment of Lars Thomas Berglund as a director on 29 November 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
20 Jun 2012	CH01	Director's details changed for Mr Lars Thomas Berglund on 1 June 2012	View PDF Director's details changed for Mr Lars Thomas Berglund on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH01	Director's details changed for Mr Lars Thomas Berglund on 1 June 2011	View PDF Director's details changed for Mr Lars Thomas Berglund on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Mr Christopher Paul Fisher as a director on 1 June 2012	View PDF Appointment of Mr Christopher Paul Fisher as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM01	Termination of appointment of Duncan Neil Love as a director on 1 June 2012	View PDF Termination of appointment of Duncan Neil Love as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Mr. Matthew John Parker on 1 June 2012	View PDF Director's details changed for Mr. Matthew John Parker on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Lars Thomas Berglund on 9 January 2012	View PDF Director's details changed for Mr Lars Thomas Berglund on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AP01	Appointment of Mr. Matthew John Parker as a director on 31 October 2011	View PDF Appointment of Mr. Matthew John Parker as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Mr. Duncan Neil Love as a director on 31 October 2011	View PDF Appointment of Mr. Duncan Neil Love as a director on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Oivind Falch as a director on 31 October 2011	View PDF Termination of appointment of Oivind Falch as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	AD01	Registered office address changed from 3a Edvantage Gb Ltd Belton Street Stamford Lincolnshire PE9 2EF on 8 June 2010	View PDF Registered office address changed from 3a Edvantage Gb Ltd Belton Street Stamford Lincolnshire PE9 2EF on 8 June 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)

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