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THE EDGE TV PRODUCTIONS LIMITED

Company number 05447714

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
13 Mar 2013 AD01 Registered office address changed from Unit F13-12C Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL on 13 March 2013
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 2
11 May 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr John Mcgregor Cook on 18 June 2011
19 Aug 2011 CH01 Director's details changed for George Robert Joisce on 18 June 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Jun 2009 363a Return made up to 10/05/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 31 October 2008
24 Jun 2008 363s Return made up to 10/05/08; no change of members
13 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
26 Jun 2007 363s Return made up to 10/05/07; no change of members
03 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
03 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/10/06
23 Jun 2006 363s Return made up to 10/05/06; full list of members
03 Aug 2005 88(2)R Ad 21/07/05--------- £ si 1@1=1 £ ic 1/2
02 Aug 2005 288b Director resigned
02 Aug 2005 288b Secretary resigned
02 Aug 2005 287 Registered office changed on 02/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX