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EDIGITALSYSTEMS LIMITED

Company number 06506024

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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)
23 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
10 May 2022	LIQ03	Liquidators' statement of receipts and payments to 6 March 2022	View PDF Liquidators' statement of receipts and payments to 6 March 2022 - link opens in a new window - 14 pages (14 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 16 pages (16 pages)
22 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 30 pages (30 pages)
02 Apr 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
22 Mar 2019	AD01	Registered office address changed from 41-43 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 22 March 2019	View PDF Registered office address changed from 41-43 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07 - link opens in a new window - 1 page (1 page)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	MR01	Registration of charge 065060240002, created on 14 July 2017	View PDF Registration of charge 065060240002, created on 14 July 2017 - link opens in a new window - 18 pages (18 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	CH01	Director's details changed for Mr Chinedu Ken Emechebe on 17 August 2016	View PDF Director's details changed for Mr Chinedu Ken Emechebe on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH03	Secretary's details changed for Leela Emechebe on 17 August 2016	View PDF Secretary's details changed for Leela Emechebe on 17 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Mr Chinedu Ken Emechebe on 15 August 2016	View PDF Director's details changed for Mr Chinedu Ken Emechebe on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH03	Secretary's details changed for Leelabari Emechebe on 7 July 2016	View PDF Secretary's details changed for Leelabari Emechebe on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)

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