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EDEVELOPMENT LIMITED

Company number 05667044

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 DS01 Application to strike the company off the register
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 1,250
17 Jul 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Gannon on 1 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
20 May 2009 287 Registered office changed on 20/05/2009 from 21 st thomas street bristol BS1 6JS
09 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 AUD Auditor's resignation
06 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Sep 2007 MA Memorandum and Articles of Association
20 Sep 2007 88(2)R Ad 12/09/07--------- £ si 250@1=250 £ ic 1000/1250
17 Sep 2007 123 Nc inc already adjusted 12/09/07
17 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities