DOWNER EDI (UK) LIMITED

Company number 06067488

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2011	TM01	Termination of appointment of Andrew Titter as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 1	(7 pages)
05 Jul 2010	AP01	Appointment of Andrew Titter as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of David Cattell as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Sandra Dodds as a director	(1 page)
11 May 2010	AP03	Appointment of Ian Geoffrey Warburton as a secretary	(3 pages)
11 May 2010	AP01	Appointment of Robert Lyall Smith as a director	(3 pages)
11 May 2010	TM02	Termination of appointment of Graham Calderbank as a secretary	(2 pages)
11 May 2010	TM01	Termination of appointment of Graham Calderbank as a director	(2 pages)
31 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
04 Mar 2010	AR01	Annual return made up to 25 January 2010	(17 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from downer edi (uk) LTD c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB	(1 page)
13 Sep 2009	287	Registered office changed on 13/09/2009 from mallard house 75 the mount york YO2 2AX	(1 page)
13 Sep 2009	288b	Appointment Terminate, Secretary David Marsh Logged Form	(1 page)
13 Sep 2009	288a	Director and secretary appointed graham robert calderbank	(3 pages)
01 Sep 2009	288b	Appointment Terminated Secretary david marsh	(1 page)
01 Jun 2009	288a	Director appointed lawrence ireland	(2 pages)
01 Jun 2009	288a	Director appointed cos bruyn	(2 pages)
13 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
24 Nov 2008	AA	Accounts made up to 30 June 2008	(2 pages)
18 Sep 2008	288b	Appointment Terminated Director croft nominees LIMITED	(1 page)
17 Sep 2008	288b	Appointment Terminated Secretary beach secretaries LIMITED	(1 page)