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EDCM CONSULTING LTD

Company number 06080272

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
16 Sep 2013 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 16 September 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 47 Churchfield Road London W3 6AY United Kingdom on 26 November 2012
20 Jul 2012 AD01 Registered office address changed from 15 the Roystons Berry Lands Surbiton Surrey KT5 8HJ United Kingdom on 20 July 2012
20 Jul 2012 AD01 Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL on 20 July 2012
20 Jul 2012 TM01 Termination of appointment of Stephen Leonard Beverley as a director on 20 July 2012
20 Jul 2012 TM02 Termination of appointment of Susan Ann Ramsden as a secretary on 20 July 2012
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 CH01 Director's details changed for Mr Simon Timothy Jeffries on 3 February 2012
26 Apr 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR on 6 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 TM01 Termination of appointment of Andrew Gerrard Smith as a director
24 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Simon Timothy Jeffries as a director
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for Andrew Gerrard Smith on 15 January 2010
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Stephen Leonard Beverley on 2 February 2010