EADTL LTD

Company number 04405992

Date	Type	Description	View / Download
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
05 Dec 2016	CH01	Director's details changed for Mr Gregory Winston Young on 28 November 2016	(2 pages)
05 Dec 2016	CH01	Director's details changed for Mr Greig Barker on 28 November 2016	(2 pages)
05 Dec 2016	AD01	Registered office address changed from , Buildmark House George Cayley Drive, Clifton Moor, York, North Yorkshire, YO40 4XE to 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 5 December 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 May 2016	AP01	Appointment of Mr Gregory Winston Young as a director on 1 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Seeley Brown as a director on 1 May 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 11,262.21 ANNOTATION Clarification a second filed AR01 was registered on 01/06/17.	(9 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 Aug 2015	AP01	Appointment of Mr David Seeley Brown as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Greig Barker as a director on 1 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 11,262.21	(7 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 11,262.21	(7 pages)
13 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery	(4 pages)
05 Feb 2014	AP01	Appointment of Geoffrey Michael Roberts as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
04 Apr 2013	CH01	Director's details changed for Matthew Paul Davis on 4 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for David Anthony Tate on 4 April 2013	(2 pages)