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EDRA TECHNOLOGY LIMITED

Company number 05414125

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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 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 PSC01 Notification of Andrew Steele as a person with significant control on 18 July 2018
22 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
21 Oct 2019 PSC07 Cessation of Valerie Joan Carpenter as a person with significant control on 18 July 2018
21 Oct 2019 PSC07 Cessation of Stephen Ashton Carpenter as a person with significant control on 18 July 2018
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
26 Jul 2018 TM02 Termination of appointment of Stephen Ashton Carpenter as a secretary on 18 July 2018
26 Jul 2018 TM01 Termination of appointment of Stephen Ashton Carpenter as a director on 18 July 2018
26 Jul 2018 TM01 Termination of appointment of Valerie Joan Carpenter as a director on 18 July 2018
12 Jul 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
18 May 2018 AD01 Registered office address changed from The Covers Harborough Road Clipston Market Harborough Leics LE16 9RT to 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 18 May 2018
18 May 2018 AP01 Appointment of Mr Andrew John Steele as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Geoffrey Carpenter as a director on 18 May 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Dec 2017 AP01 Appointment of Mr Geoffrey Carpenter as a director on 12 December 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100