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ZEDGE LIMITED

Company number 05108324

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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)
25 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2011	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 - 3 pages (3 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	View PDF Liquidators' statement of receipts and payments to 15 September 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	4.68	Liquidators' statement of receipts and payments to 15 March 2010	View PDF Liquidators' statement of receipts and payments to 15 March 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-16 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AD01	Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 4 November 2009	View PDF Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW on 4 November 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	288c	Director's Change of Particulars / stephen brown / 30/04/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 390; Street was: 390 oau ave, now: oak ave	View PDF Director's Change of Particulars / stephen brown / 30/04/2007 / Nationality was: american, now: united states; HouseName/Number was: , now: 390; Street was: 390 oau ave, now: oak ave - link opens in a new window - 1 page (1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ	View PDF Registered office changed on 18/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ - link opens in a new window - 1 page (1 page)
14 Aug 2007	363s	Return made up to 21/04/07; change of members	View PDF Return made up to 21/04/07; change of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 1275@1=1275 £ ic 1000/2275	View PDF Ad 28/11/06--------- £ si 1275@1=1275 £ ic 1000/2275 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	123	Nc inc already adjusted 28/11/06	View PDF Nc inc already adjusted 28/11/06 - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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