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EDS GROUP HOLDINGS LIMITED

Company number 06260224

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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)
16 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2015	2.36B	Notice to Registrar in respect of date of dissolution	View PDF Notice to Registrar in respect of date of dissolution - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 7 July 2015	View PDF Notice of move from Administration to Dissolution on 7 July 2015 - link opens in a new window - 11 pages (11 pages)
02 Feb 2015	2.24B	Administrator's progress report to 14 January 2015	View PDF Administrator's progress report to 14 January 2015 - link opens in a new window - 10 pages (10 pages)
12 Jan 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	2.24B	Administrator's progress report to 14 July 2014	View PDF Administrator's progress report to 14 July 2014 - link opens in a new window - 9 pages (9 pages)
16 Apr 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
28 Jan 2014	AD01	Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield S6 6RW England on 28 January 2014	View PDF Registered office address changed from Loxley Manor Loxley Road Loxley Sheffield S6 6RW England on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	TM01	Termination of appointment of Ian Johnson as a director	View PDF Termination of appointment of Ian Johnson as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Darren Palin as a director	View PDF Termination of appointment of Darren Palin as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP02	Appointment of Silverdell Plc as a director	View PDF Appointment of Silverdell Plc as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of David Daniels as a director	View PDF Termination of appointment of David Daniels as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised regards hsbc documents 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised regards hsbc documents 08/08/2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	TM01	Termination of appointment of Jane Kirby as a director	View PDF Termination of appointment of Jane Kirby as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/08/2013 - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	MR01	Registration of charge 062602240004	View PDF Registration of charge 062602240004 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 90	View PDF Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 90 - link opens in a new window - 8 pages (8 pages)

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