EDITCHARM LIMITED

Company number 05627904

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 May 2013	AP04	Appointment of Lea Secretaries Limited as a secretary	(2 pages)
13 Feb 2013	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom on 13 February 2013	(1 page)
12 Feb 2013	TM02	Termination of appointment of David Kaye as a secretary	(1 page)
11 Feb 2013	AP01	Appointment of Jane Stapleton as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
23 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
22 May 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
28 Nov 2011	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	(1 page)
28 Nov 2011	AP03	Appointment of Mr David Malcolm Kaye as a secretary	(1 page)
05 Oct 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD on 5 October 2011	(1 page)
05 Oct 2011	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
05 Oct 2011	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Sdg Registrars Limited as a director	(1 page)
05 Oct 2011	AP04	Appointment of Cr Secretaries Limited as a secretary	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)