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E-DATA GROUP LIMITED

Company number 06015174

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
30 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3,150
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
23 Jan 2015 CH03 Secretary's details changed for Rupert James Maxim Tinkler on 10 January 2015
08 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,150
30 May 2014 AD01 Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AN on 30 May 2014
13 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,150
18 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from 4Th Floor 11 Albemarle Street London W1S 4HH England on 10 October 2011
14 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Joseph Yusuf as a director
15 Oct 2010 TM01 Termination of appointment of Tec-Create Bvba as a director
15 Oct 2010 TM01 Termination of appointment of Jonathan Helfet as a director
15 Oct 2010 TM01 Termination of appointment of Christopher Clark as a director
15 Oct 2010 TM02 Termination of appointment of Joseph Yusuf as a secretary
15 Oct 2010 AP03 Appointment of Rupert James Maxim Tinkler as a secretary
15 Oct 2010 AP01 Appointment of Mr Rupert James Maxim Tinkler as a director