THE EDGE 3C LIMITED

Company number 04553837

Date	Type	Description	View / Download
30 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Jul 2012	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on 3 July 2012	(2 pages)
28 Jun 2012	4.70	Declaration of solvency	(3 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-18	(1 page)
15 Jun 2012	AP01	Appointment of Richard Stephen Cherry as a director on 1 June 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Ian Russell Kelley as a director on 1 June 2012	(1 page)
27 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 237,388	(6 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(7 pages)
15 Jun 2011	AP01	Appointment of Rodrigo Neira as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Robbin Herring as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 237,388	(2 pages)
02 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
30 Jul 2009	288a	Director appointed robbin gordon-lennox herring	(1 page)
30 Jul 2009	288b	Appointment Terminated Director peter bax	(1 page)
30 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
11 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary gary shillinglaw	(1 page)
25 Jun 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
08 Oct 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(13 pages)