EDGEWING LTD.

Company number 04526116

Date	Type	Description	View / Download
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
30 May 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 30 May 2012	(1 page)
30 May 2012	600	Appointment of a voluntary liquidator	(1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-16	(1 page)
30 May 2012	4.70	Declaration of solvency	(7 pages)
11 Apr 2012	AP01	Appointment of Mr Steven Michael Winter as a director on 31 March 2012	(2 pages)
11 Apr 2012	AP01	Appointment of Elena Shishkina as a director on 31 March 2012	(2 pages)
11 Apr 2012	TM01	Termination of appointment of Frederic Arrouays as a director on 1 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 1 April 2012	(1 page)
07 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 28,316	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
17 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Jun 2010	AP01	Appointment of Mr Timothy Noble as a director	(3 pages)
25 Jun 2010	TM01	Termination of appointment of Benoit Fouilland as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Brian Stine as a director	(1 page)
11 Feb 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Dec 2009	CH01	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
27 May 2009	AUD	Auditor's resignation	(1 page)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Jan 2009	288a	Director appointed frederic arrouays	(2 pages)
31 Dec 2008	288c	Director's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025	(1 page)
08 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)