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THEEDGE.VENTURES LTD

Company number 06319059

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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)
20 Oct 2014 CERTNM Company name changed web quarters LIMITED\certificate issued on 20/10/14
  • RES15 ‐ Change company name resolution on 2014-10-16
20 Oct 2014 CONNOT Change of name notice
16 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
09 May 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
09 May 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Jan 2012 TM02 Termination of appointment of Joanne Barrie as a secretary
18 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
25 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
29 Sep 2009 288b Appointment terminated director charles noden
24 Sep 2009 288a Director appointed marc st john bray
10 Feb 2009 363a Return made up to 31/07/08; full list of members
10 Feb 2009 288a Secretary appointed joanne elizabeth barrie
10 Feb 2009 288a Director appointed charles noden
24 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
23 Jan 2009 287 Registered office changed on 23/01/2009 from st anne's house, kings street knutsford cheshire WA16 6PD
23 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288b Director resigned