EDWARDS UKCO 2 LIMITED

Company number 06124476

Date	Type	Description	View / Download
31 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Mar 2014	AD01	Registered office address changed from C/O Edwards Ukco2 Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW England on 26 March 2014	(2 pages)
25 Mar 2014	4.70	Declaration of solvency	(4 pages)
25 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2014	AP01	Appointment of Geert Follens as a director on 21 January 2014	(3 pages)
03 Feb 2014	AP01	Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 29 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of James Gentilcore as a director on 22 January 2014	(1 page)
08 Jan 2014	AP01	Appointment of Gareth Valentine Harte as a director on 31 December 2013	(3 pages)
02 Jan 2014	TM01	Termination of appointment of David Miles Smith as a director on 31 December 2013	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders Statement of capital on 2013-03-15 GBP 1	(4 pages)
13 Mar 2013	AP01	Appointment of Mr James Gentilcore as a director on 1 March 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
24 Feb 2012	AD01	Registered office address changed from Edwards Ukco 2 Limited Manor Royal Crawley West Sussex RH10 9LW on 24 February 2012	(1 page)
16 Feb 2012	AP03	Appointment of Mr Michael Anscombe as a secretary on 31 January 2012	(1 page)
21 Jul 2011	CH01	Director's details changed for Mr David Miles Smith on 14 July 2011	(2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Aug 2010	AP01	Appointment of Matthew Gordon Robert Taylor as a director	(3 pages)