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EDWARD ROYAL SOLUTIONS LIMITED

Company number 04774115

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 363a Return made up to 22/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 123 Nc inc already adjusted 30/06/06
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 88(2) Capitals not rolled up
26 Nov 2008 363a Return made up to 22/05/08; full list of members
08 Feb 2008 363a Return made up to 22/05/07; full list of members
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
09 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
08 Feb 2007 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2007 363a Return made up to 22/05/06; full list of members
31 Jan 2007 288a New secretary appointed
31 Jan 2007 288b Director resigned
31 Jan 2007 288b Secretary resigned
31 Jan 2007 88(2)R Ad 30/06/05--------- £ si 300000@1=300000 £ ic 116000/416000
12 Dec 2006 DISS6 Strike-off action suspended
21 Nov 2006 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
30 Aug 2005 363s Return made up to 22/05/05; full list of members