EDGEGLADE LIMITED

Company number 05677267

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
11 Mar 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
12 Mar 2008	363s	Return made up to 17/01/08; no change of members	(6 pages)
27 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	363s	Return made up to 17/01/07; full list of members	(6 pages)
21 Jun 2006	288a	New secretary appointed	(1 page)
21 Jun 2006	288a	New director appointed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 4 rivers house fentiman walk hertford SG14 1DB	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: mercer house 15 high street redbourn hertfordshire AL3 7LE	(1 page)
10 Feb 2006	123	Nc inc already adjusted 02/02/06	(2 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006	287	Registered office changed on 10/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
17 Jan 2006	NEWINC	Incorporation	(15 pages)