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EDWARD PATTERN INVESTMENT LTD

Company number 06103673

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 39,999
02 Oct 2012 AD01 Registered office address changed from C/O Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2010 AP04 Appointment of Helve Tcs Limited as a secretary
11 Aug 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
11 Aug 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 11 August 2010
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 14 February 2010
01 Jul 2010 CH01 Director's details changed for Guo Yingfeng on 14 February 2010
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2009 363a Return made up to 05/03/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2008 363a Return made up to 14/02/08; full list of members
14 Feb 2007 88(2)R Ad 14/02/07--------- £ si 39999@1=39999 £ ic 1/40000
14 Feb 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07