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E.D.C. - ELECTRICAL DESIGNERS CONSULTANTS LIMITED

Company number 05634958

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
21 Dec 2010 AAMD Amended total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Antonio Biagio Giuseppe Falliti on 4 January 2010
04 Jan 2010 CH02 Director's details changed for Hamilton Directors Limited on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for Lincoln Secretaries Limited on 4 January 2010
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Dec 2008 363a Return made up to 24/11/08; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 December 2007
12 Dec 2007 363a Return made up to 24/11/07; full list of members
07 Dec 2007 AA Accounts for a small company made up to 31 December 2006
04 Sep 2007 288a New director appointed
08 May 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
03 Mar 2007 MA Memorandum and Articles of Association
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006 363a Return made up to 24/11/06; full list of members
03 Feb 2006 88(2)R Ad 20/12/05--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2006 288a New director appointed
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association