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EDSR HOLDINGS LIMITED

Company number 06044743

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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)
04 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2013	2.24B	Administrator's progress report to 31 October 2013	View PDF Administrator's progress report to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
04 Nov 2013	2.35B	Notice of move from Administration to Dissolution on 31 October 2013	View PDF Notice of move from Administration to Dissolution on 31 October 2013 - link opens in a new window - 13 pages (13 pages)
04 Jul 2013	2.24B	Administrator's progress report to 4 June 2013	View PDF Administrator's progress report to 4 June 2013 - link opens in a new window - 15 pages (15 pages)
05 Feb 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
23 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AD01	Registered office address changed from Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU on 13 December 2012	View PDF Registered office address changed from Victory House Quayside Chatham Maritime Chatham Kent ME4 4QU on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 7,500,000	View PDF Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 7,500,000 - link opens in a new window - 15 pages (15 pages)
09 Feb 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 29 pages (29 pages)
08 Feb 2012	AP01	Appointment of Mr James Jenkinson as a director on 7 February 2012	View PDF Appointment of Mr James Jenkinson as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP01	Appointment of Mr Samuel John Grattan as a director on 7 February 2012	View PDF Appointment of Mr Samuel John Grattan as a director on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP01	Appointment of Mr James Jenkinson as a director on 7 February 2012 ANNOTATION Clarification Date of birth on the AP01 was removed from the public register on 11TH April 2012 as it was factually inaccurate.	View PDF Appointment of Mr James Jenkinson as a director on 7 February 2012 ANNOTATION Clarification Date of birth on the AP01 was removed from the public register on 11TH April 2012 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
08 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 62 pages (62 pages)
08 Dec 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 7,500,000 - link opens in a new window - 10 pages (10 pages)
01 Dec 2011	TM01	Termination of appointment of Ian Christopher Robinson as a director on 30 November 2011	View PDF Termination of appointment of Ian Christopher Robinson as a director on 30 November 2011 - link opens in a new window - 1 page (1 page)
06 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
15 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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