- Company Overview for E-DOC LTD (05315075)
- Filing history for E-DOC LTD (05315075)
- People for E-DOC LTD (05315075)
- More for E-DOC LTD (05315075)
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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27 Sep 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Nov 2010 | TM01 | Termination of appointment of Marcel Ulrich as a director | |
03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
28 Sep 2010 | AP01 | Appointment of Mr Marcel Arthur Ulrich as a director | |
29 Jun 2010 | TM01 | Termination of appointment of Roar Gangdal as a director | |
18 Mar 2010 | AR01 |
Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
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09 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
19 Mar 2009 | 363a | Return made up to 13/02/09; full list of members | |
27 Jun 2008 | 288b | Appointment Terminated Secretary poland secretaries LIMITED | |
03 Mar 2008 | 363a | Return made up to 13/02/08; full list of members | |
01 Mar 2008 | 287 | Registered office changed on 01/03/2008 from 15 poland street london W1F 8QE | |
01 Mar 2008 | 190 | Location of debenture register | |
01 Mar 2008 | 353 | Location of register of members | |
01 Mar 2008 | 288b | Appointment Terminated Director federico de vittori | |
01 Mar 2008 | 288a | Director appointed mr roar gangdal | |
29 Feb 2008 | 288a | Secretary appointed poland secretaries LIMITED | |
29 Feb 2008 | 288b | Appointment Terminated Secretary alessandro pumilia | |
04 Feb 2008 | 288a | New secretary appointed | |
04 Feb 2008 | 288a | New director appointed | |
04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR | |
01 Feb 2008 | 88(2)R | Ad 01/02/08--------- £ si 999@1=999 £ ic 1/1000 | |
01 Feb 2008 | 288b | Secretary resigned | |
01 Feb 2008 | 288b | Director resigned | |
15 Jan 2008 | AA | Accounts made up to 31 December 2007 |