EDGETEK LIMITED

Company number 05844183

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2012	AP03	Appointment of Mark Franckel as a secretary on 10 April 2012	(3 pages)
20 Apr 2012	TM02	Termination of appointment of Peter Drabble as a secretary on 10 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Mark Bernard Franckel as a director on 10 April 2012	(2 pages)
03 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-08-16 GBP 99	(5 pages)
18 Nov 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
13 Oct 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
06 Oct 2010	AD01	Registered office address changed from Holroyd Harbour Lane North Milnrow Rochdale Lancashire OL16 3LQ United Kingdom on 6 October 2010	(1 page)
13 Sep 2010	AP01	Appointment of Mr Daniel Pasini as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Stephen Lord as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Antony Bannan as a director	(1 page)
01 Jun 2010	CERTNM	Company name changed jones and shipman precision LTD\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-03-30	(3 pages)
01 Jun 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	AD01	Registered office address changed from Jones and Shipman Precision Limited, Murrayfield Road Leicester LE3 1UW on 8 April 2010	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
21 Jan 2010	TM01	Termination of appointment of Adam Maher as a director	(1 page)
08 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
03 Mar 2009	288a	Director appointed dr antony james bannan	(1 page)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)