EDIBAS EUROPE LIMITED

Company number 05327389

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 5	(4 pages)
21 Jan 2013	AD02	Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England	(1 page)
26 Nov 2012	TM01	Termination of appointment of Ma Directors Limited as a director on 16 January 2012	(1 page)
26 Nov 2012	TM02	Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 16 January 2012	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
08 May 2012	AP02	Appointment of Ma Directors Limited as a director on 16 January 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of Kj Directors Limited as a director on 16 January 2012	(1 page)
04 May 2012	AP04	Appointment of Pioneer Secretarial Services Limited as a secretary on 16 January 2012	(2 pages)
04 May 2012	AP01	Appointment of Mrs Susan Tanya Lisette Reilly as a director on 16 January 2012	(2 pages)
04 May 2012	TM02	Termination of appointment of Woodford Services Limited as a secretary on 16 January 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Douglas James Morley Hulme as a director on 16 January 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 27 April 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
13 Sep 2011	AAMD	Amended total exemption small company accounts made up to 31 January 2008	(3 pages)
13 Sep 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2008	(3 pages)
13 Sep 2011	AAMD	Amended total exemption small company accounts made up to 31 January 2007	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Aug 2011	AAMD	Amended total exemption small company accounts made up to 31 December 2009	(3 pages)
11 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(7 pages)
10 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)