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EDIONSTAR LIMITED

Company number 04239492

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jul 2011 AP01 Appointment of Kate Bentley as a director
22 Jul 2011 TM01 Termination of appointment of Kaisa Olivero as a director
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 2
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 AP01 Appointment of Kaisa Olivero as a director
11 Aug 2010 AP02 Appointment of Fiduciary Directors Limited as a director
11 Aug 2010 AP04 Appointment of Fiduciary Management Limited as a secretary
15 Jul 2010 TM01 Termination of appointment of Erik Schieffer as a director
15 Jul 2010 TM02 Termination of appointment of Franz Schieffer as a secretary
15 Jul 2010 AD01 Registered office address changed from C/O Seymour Taylor & Co 57 London Road High Wycombe Buckinghamshire HP11 1BS on 15 July 2010
18 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2010 AR01 Annual return made up to 22 June 2009 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 AA Accounts made up to 30 June 2008
28 Jul 2008 363a Return made up to 22/06/08; full list of members
25 Jul 2008 AA Accounts made up to 30 June 2007
25 Jun 2007 363a Return made up to 22/06/07; full list of members
25 May 2007 AA Accounts made up to 30 June 2006
23 Jun 2006 363a Return made up to 22/06/06; full list of members
13 Mar 2006 AA Accounts made up to 30 June 2005
09 Mar 2006 363a Return made up to 22/06/05; full list of members