- Company Overview for EDGECOMS LIMITED (05288040)
- Filing history for EDGECOMS LIMITED (05288040)
- People for EDGECOMS LIMITED (05288040)
- Charges for EDGECOMS LIMITED (05288040)
- More for EDGECOMS LIMITED (05288040)
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) |
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24 Dec 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2024 | DS01 | Application to strike the company off the register | |
19 Apr 2024 | TM01 | Termination of appointment of James Laird Cawood as a director on 12 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Mr Alexander Ross Clark as a director on 12 April 2024 | |
20 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
20 Jun 2023 | MR04 | Satisfaction of charge 052880400001 in full | |
13 Apr 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
24 Mar 2023 | MA | Memorandum and Articles of Association | |
24 Mar 2023 | RESOLUTIONS |
Resolutions
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22 Mar 2023 | PSC05 | Change of details for Dwsm Limited as a person with significant control on 20 March 2023 | |
22 Mar 2023 | PSC05 | Change of details for Dwsm Limited as a person with significant control on 20 March 2023 | |
21 Mar 2023 | PSC05 | Change of details for Dwsm Limited as a person with significant control on 20 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of David John Webster as a director on 20 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Mr Matthew John Parker as a director on 20 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Mr James Laird Cawood as a director on 20 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Stuart James Mico as a director on 20 March 2023 | |
21 Mar 2023 | TM02 | Termination of appointment of David John Webster as a secretary on 20 March 2023 | |
21 Mar 2023 | AD01 | Registered office address changed from 111-113 High Street Evesham WR11 4XP to Bury House Bury Street London EC3A 5AR on 21 March 2023 | |
27 Feb 2023 | CC04 | Statement of company's objects | |
14 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 16 November 2004
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01 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
30 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
22 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates |