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EDGE HAIRDRESSERS LIMITED

Company number 05647890

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 1
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Ann Shillcock on 1 October 2009
08 Dec 2009 TM01 Termination of appointment of Argus Nominee Directors Limited as a director
08 Dec 2009 TM02 Termination of appointment of Argus Nominee Secretaries Limited as a secretary
17 Nov 2009 AR01 Annual return made up to 7 December 2008 with full list of shareholders
17 Apr 2009 AA Accounts made up to 30 November 2008
17 Apr 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
18 Mar 2009 287 Registered office changed on 18/03/2009 from wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
18 Mar 2009 288a Director appointed ann shillcock
18 Mar 2009 288a Secretary appointed mark geoffrey parsons
13 Mar 2009 CERTNM Company name changed diamond systems LIMITED\certificate issued on 16/03/09
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 Feb 2008 AA Accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 07/12/07; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 07/12/06; full list of members
13 Jan 2006 CERTNM Company name changed macgregor surveyors LIMITED\certificate issued on 13/01/06
07 Dec 2005 NEWINC Incorporation