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EDX LONDON LIMITED

Company number 04567917

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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)
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
24 Dec 2014	AD01	Registered office address changed from 10 Paternoster Square London EC4M 7LS to 31St Floor 40 Bank Street London E14 5NR on 24 December 2014	View PDF Registered office address changed from 10 Paternoster Square London EC4M 7LS to 31St Floor 40 Bank Street London E14 5NR on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2014	SH19	Statement of capital on 4 December 2014 GBP 0.01	View PDF Statement of capital on 4 December 2014 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	CAP-SS	Solvency Statement dated 02/12/14	View PDF Solvency Statement dated 02/12/14 - link opens in a new window - 1 page (1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 02/12/2014	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 02/12/2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP .01	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP .01 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
17 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP .01	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP .01 - link opens in a new window - 15 pages (15 pages)
02 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 0.01	View PDF Statement of capital on 2 May 2013 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
02 May 2013	CAP-SS	Solvency statement dated 25/04/13	View PDF Solvency statement dated 25/04/13 - link opens in a new window - 2 pages (2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/04/2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
09 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	TM01	Termination of appointment of Cynthia Zeltwanger as a director	View PDF Termination of appointment of Cynthia Zeltwanger as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Xavier Rolet as a director	View PDF Termination of appointment of Xavier Rolet as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Simon Martle as a director	View PDF Termination of appointment of Simon Martle as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Raffaele Jerusalmi as a director	View PDF Termination of appointment of Raffaele Jerusalmi as a director - link opens in a new window - 1 page (1 page)

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