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EDEN STATE LIMITED

Company number 06287329

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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)
24 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 2.24B Administrator's progress report to 18 February 2010
24 Feb 2010 2.35B Notice of move from Administration to Dissolution on 18 February 2010
28 Jan 2010 2.24B Administrator's progress report to 15 January 2010
30 Sep 2009 2.24B Administrator's progress report to 24 August 2009
12 Jun 2009 288b Appointment Terminated Director sanjay wadhwani
12 May 2009 2.23B Result of meeting of creditors
29 Apr 2009 2.17B Statement of administrator's proposal
23 Mar 2009 288b Appointment Terminated Secretary hammonds secretarial services LIMITED
13 Mar 2009 288a Director appointed duncan murray reid
13 Mar 2009 288a Director appointed neil forster
11 Mar 2009 287 Registered office changed on 11/03/2009 from 4TH floor, bramah house bermondsey street london SE1 3XF united kingdom
10 Mar 2009 2.12B Appointment of an administrator
08 Sep 2008 363a Return made up to 20/06/08; full list of members
14 Apr 2008 288a Director appointed simon charles robert barton
20 Mar 2008 287 Registered office changed on 20/03/2008 from 12 new fetter lane london EC4A 1AG
22 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
22 Dec 2007 288a New secretary appointed
22 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288a New director appointed
18 Oct 2007 88(3) Particulars of contract relating to shares
18 Oct 2007 88(2)R Ad 06/09/07--------- £ si 3755158@.01=37551 £ ic 100001/137552
25 Sep 2007 88(2)R Ad 06/09/07--------- £ si 10000000@.01=100000 £ ic 1/100001
24 Sep 2007 288b Secretary resigned