EDGE CAPITAL LIMITED

Company number 06268475

Date	Type	Description	View / Download
14 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
12 Jul 2010	4.70	Declaration of solvency	(3 pages)
08 Jul 2010	AD01	Registered office address changed from Lutwyche Hall Wenlock Edge Much Wenlock Shropshire TF13 6DP on 8 July 2010	(2 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
26 May 2010	AA01	Current accounting period extended from 30 November 2009 to 31 May 2010	(1 page)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
12 Jun 2009	190	Location of debenture register	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from lutwyche hall wenlock edge much wenlock shropshire TF13 6DP uk	(1 page)
26 May 2009	AA	Full accounts made up to 30 November 2008	(19 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 6 duke street st james's london SW1Y 6BN	(1 page)
19 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
06 Jun 2008	363a	Return made up to 04/06/08; full list of members	(3 pages)
06 Jun 2008	190	Location of debenture register	(1 page)
06 Jun 2008	353	Location of register of members	(1 page)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 6 duke street st james's london SW1Y 6BN	(1 page)
20 Mar 2008	88(2)	Ad 27/02/08 gbp si 139999@1=139999 gbp ic 1/140000	(2 pages)
20 Mar 2008	123	Gbp nc 140000/140139 27/02/08	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from lutwyche hall wenlock edge much wenlock shropshire TF13 6DP	(1 page)