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EDGE HILL INVESTMENTS LIMITED

Company number 06412705

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 90
05 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
03 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Andrew Yates as a director
29 Mar 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 29 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Mary Alexander on 1 October 2009
14 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mary Alexander on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr David Alexander on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Simon Fung on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Andrew Philip Yates on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Linda Janet Fung on 1 October 2009
09 Jun 2009 288a Director appointed andrew philip yates
07 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Feb 2009 288b Appointment terminated director stuart brown