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DOWNER EDI LIMITED

Company number 06067387

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
06 May 2011 TM01 Termination of appointment of Andrew Titter as a director
17 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1
05 Jul 2010 AP01 Appointment of Andrew Titter as a director
29 Jun 2010 TM01 Termination of appointment of Sandra Dodds as a director
29 Jun 2010 TM01 Termination of appointment of David Cattell as a director
11 May 2010 AP03 Appointment of Ian Geoffrey Warburton as a secretary
11 May 2010 AP01 Appointment of Robert Lyall Smith as a director
11 May 2010 TM02 Termination of appointment of Graham Calderbank as a secretary
11 May 2010 TM01 Termination of appointment of Graham Calderbank as a director
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 25 January 2010
01 Oct 2009 287 Registered office changed on 01/10/2009 from downer edi LTD icon business centre c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB
13 Sep 2009 287 Registered office changed on 13/09/2009 from mallard hose 75 the mount york YO2 2AX
13 Sep 2009 288b Appointment Terminate, Secretary David Marsh Logged Form
13 Sep 2009 288a Director and secretary appointed graham robert calderbank
01 Sep 2009 288b Appointment Terminated Secretary david marsh
01 Jun 2009 288a Director appointed lawrence ireland
01 Jun 2009 288a Director appointed cos bruyn
13 Feb 2009 363a Return made up to 25/01/09; full list of members
24 Nov 2008 AA Accounts made up to 30 June 2008
17 Sep 2008 288b Appointment Terminated Director croft nominees LIMITED
17 Sep 2008 288b Appointment Terminated Secretary beach secretaries LIMITED