EDS REGENERATION LTD

Company number 05742194

Date	Type	Description	View / Download
15 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
21 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-14	(1 page)
01 Mar 2013	AD01	Registered office address changed from Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU on 1 March 2013	(2 pages)
18 May 2012	AP01	Appointment of Mr Andrew Paul Glennon as a director on 18 May 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 1	(5 pages)
09 Feb 2012	AA	Full accounts made up to 30 November 2011	(17 pages)
10 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/11/2011	(3 pages)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
04 Feb 2011	TM01	Termination of appointment of Steven Horton as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Thomas Brankley as a director	(1 page)
19 Oct 2010	AP02	Appointment of Edsr Holdings Ltd as a director	(2 pages)
15 Jul 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
21 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
10 Jun 2009	288a	Director appointed steven graham horton	(2 pages)
14 Apr 2009	288b	Appointment Terminated Director ian robinson	(1 page)
14 Apr 2009	288b	Appointment Terminated Director samuel grattan	(1 page)
14 Apr 2009	288b	Appointment Terminated Secretary ian robinson	(1 page)
26 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from victory house quayside chatham maritime chatham kent ME44QU	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)

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