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HI8US EDRAMA LTD.

Company number 05677805

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2011 AD01 Registered office address changed from 102 Allesley Old Road Coventry West Midlands CV5 8DF United Kingdom on 18 August 2011
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
25 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 1
24 Feb 2011 TM01 Termination of appointment of Alan Fountain as a director
24 Feb 2011 AD01 Registered office address changed from Unit S2, the Arch 48-52 Floodgate Street Birmingham West Midlands B5 5SL on 24 February 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Alan Fountain on 17 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 17/01/09; full list of members
22 Jan 2009 AA Accounts made up to 31 March 2008
19 Jun 2008 288b Appointment Terminated Director mark dunford
29 Apr 2008 288b Appointment Terminated Secretary emma wright
12 Feb 2008 363a Return made up to 17/01/08; full list of members
31 Jan 2008 288c Secretary's particulars changed
31 Jan 2008 287 Registered office changed on 31/01/08 from: unit F1 the arch 48-52 floodgate street birmingham west midlands B5 5SL
15 Nov 2007 AA Accounts made up to 31 March 2007
08 Aug 2007 288c Director's particulars changed
31 Jul 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
28 Feb 2007 363s Return made up to 17/01/07; full list of members
17 Nov 2006 287 Registered office changed on 17/11/06 from: progress works heath mill lane birmingham west midlands B9 4AA
24 Jan 2006 288b Secretary resigned
17 Jan 2006 NEWINC Incorporation