EDC UK HOLDINGS LIMITED

Company number 05751868

Date	Type	Description	View / Download
05 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	(19 pages)
05 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 3 June 2012	(18 pages)
14 Jul 2011	AP01	Appointment of Kyle Blue as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Roger Morgan as a director	(2 pages)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	(14 pages)
09 Jul 2010	4.70	Declaration of solvency	(4 pages)
23 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-04	(1 page)
15 Jun 2010	TM01	Termination of appointment of Ian Clark as a director	(1 page)
15 Jun 2010	TM02	Termination of appointment of Ian Clark as a secretary	(1 page)
15 Jun 2010	AD01	Registered office address changed from Philips Road Blackburn Lancashire BB1 5RZ on 15 June 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 May 2010	SH20	Statement by Directors	(1 page)
18 May 2010	CAP-SS	Solvency Statement dated 13/05/10	(1 page)
18 May 2010	SH19	Statement of capital on 18 May 2010 GBP 2	(4 pages)
18 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 11/05/2010	(2 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
31 Mar 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
12 Feb 2009	288b	Appointment Terminated Director thomas costabile	(1 page)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)