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EDARA LIMITED

Company number 05786263

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
24 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
20 Aug 2009 AA Full accounts made up to 31 March 2009
06 May 2009 363a Return made up to 19/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 19/04/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
23 Aug 2007 AUD Auditor's resignation
17 May 2007 363a Return made up to 19/04/07; full list of members
17 May 2007 287 Registered office changed on 17/05/07 from: 2 western avenue business park mansfield road acton london greater london W3 0BZ
19 Jun 2006 287 Registered office changed on 19/06/06 from: 5 deansway worcester WR1 2JG
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New director appointed
09 Jun 2006 288a New secretary appointed;new director appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointment 10/05/06
12 May 2006 395 Particulars of mortgage/charge
12 May 2006 288a New secretary appointed
12 May 2006 288a New director appointed