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EDGECOMS LIMITED

Company number 05288040

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,000
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