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EDGE IP LIMITED

Company number 05639842

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 666	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 666 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
24 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 666	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 666 - link opens in a new window - 5 pages (5 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 666	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 666 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	TM01	Termination of appointment of Donald Mcqueen as a director	View PDF Termination of appointment of Donald Mcqueen as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AP01	Appointment of Mr Mark David Allen as a director	View PDF Appointment of Mr Mark David Allen as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Mark David Allen on 1 April 2010	View PDF Secretary's details changed for Mr Mark David Allen on 1 April 2010 - link opens in a new window - 1 page (1 page)
07 Dec 2010	CH01	Director's details changed for Mr Donald Charles Mcqueen on 1 April 2010	View PDF Director's details changed for Mr Donald Charles Mcqueen on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Wayne Jason Martin on 1 April 2010	View PDF Director's details changed for Mr Wayne Jason Martin on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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