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EDGEBREEZE LIMITED

Company number 04948687

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2013 TM02 Termination of appointment of Herbert Robertson as a secretary on 15 November 2013
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 2
01 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Jan Vonka on 2 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Herbert Robertson on 2 October 2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 12/10/08; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2008 288c Secretary's Change of Particulars / herbert robertson / 17/05/2008 / Title was: , now: mr; HouseName/Number was: , now: 45; Street was: 2 morlich gardens, now: daly gardens; Area was: broughty ferry, now: high valleyfield; Post Town was: dundee, now: dunfermline; Region was: , now: fife; Post Code was: DD5 3JA, now: KY12 8EH; Country was: , now: un
06 Dec 2007 363a Return made up to 12/10/07; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363a Return made up to 12/10/06; full list of members
23 Oct 2006 288c Director's particulars changed
25 Jul 2006 287 Registered office changed on 25/07/06 from: furzdale knowl hill common knowl hill berkshire RG10 9YE
22 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 363a Return made up to 12/10/05; full list of members