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EDGRAM LIMITED

Company number 04514596

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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)
05 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 23 December 2011	View PDF Liquidators' statement of receipts and payments to 23 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	4.68	Liquidators' statement of receipts and payments to 7 September 2011	View PDF Liquidators' statement of receipts and payments to 7 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 7 March 2011	View PDF Liquidators' statement of receipts and payments to 7 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	View PDF Liquidators' statement of receipts and payments to 7 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-08 - link opens in a new window - 1 page (1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from railview lofts 19C commercial road eastbourne east sussex BN21 3XE	View PDF Registered office changed on 03/09/2009 from railview lofts 19C commercial road eastbourne east sussex BN21 3XE - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
17 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	288b	Appointment Terminated Director deborah mcintyre	View PDF Appointment Terminated Director deborah mcintyre - link opens in a new window - 1 page (1 page)
25 Jul 2008	288b	Appointment Terminated Secretary david aukett	View PDF Appointment Terminated Secretary david aukett - link opens in a new window - 1 page (1 page)
25 Jul 2008	288a	Secretary appointed silverline secretaries LIMITED	View PDF Secretary appointed silverline secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from gildredge house 5 gildredge road eastbourne east sussex BN21 4RB	View PDF Registered office changed on 25/07/2008 from gildredge house 5 gildredge road eastbourne east sussex BN21 4RB - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
14 Sep 2007	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
21 Aug 2006	363a	Return made up to 19/08/06; full list of members	View PDF Return made up to 19/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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