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E-DOC LTD

Company number 05315075

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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)
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
  • GBP 1,000
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