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EDGE HUB LTD

Company number 06559935

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Company Results (links open in a new window)
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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2019 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
06 Apr 2018 AD01 Registered office address changed from C/O Lawrence & Co 132 - 134 College Road Harrow Middlesex HA1 1BQ to 74 North Place Teddington TW11 0HN on 6 April 2018
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 9 April 2017 with updates
11 Feb 2017 AA Micro company accounts made up to 30 September 2016
20 Jul 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
19 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2016 AA Micro company accounts made up to 30 September 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
19 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
16 Apr 2014 CH01 Director's details changed for Mr Jens Wikholm on 1 September 2013
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mr Jens Wikholm on 1 April 2012
28 Aug 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 6 August 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011