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ENVIRONMENTAL DEVELOPMENT SERVICES WORLDWIDE LTD

Company number 06643131

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2010 TM01 Termination of appointment of Prince Tucker as a director
28 Oct 2010 TM01 Termination of appointment of Rupert Phillips as a director
28 Oct 2010 TM01 Termination of appointment of Christopher Phillips as a director
28 Oct 2010 TM01 Termination of appointment of Gagan Mehra as a director
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 2
30 Jul 2010 AP01 Appointment of Mr Gagan Mehra as a director
08 Jul 2010 TM01 Termination of appointment of Ian Ilsley as a director
31 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
05 Nov 2009 AP01 Appointment of Mr Prince Albert Tucker as a director
05 Nov 2009 AP01 Appointment of Mr Ian Ilsley as a director
05 Nov 2009 AP01 Appointment of Mr Christopher John Burton as a director
20 Oct 2009 CERTNM Company name changed water energy & waste LTD\certificate issued on 20/10/09
  • CONNOT ‐ Change of name notice
20 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from 20 Llanover Road London SE18 3SU on 13 October 2009
13 Oct 2009 AP03 Appointment of Christopher John Burton as a secretary
13 Oct 2009 TM02 Termination of appointment of Corinne Mayes as a secretary
08 Oct 2008 CERTNM Company name changed environmental development services (uk) LTD\certificate issued on 08/10/08
07 Oct 2008 288c Secretary's Change of Particulars / corinne mayes / 07/10/2008 / Nationality was: , now: british; Date of Birth was: none, now: 20-Jun-1973
07 Oct 2008 288c Director's Change of Particulars / rupert phillips / 07/10/2008 / HouseName/Number was: , now: 2; Street was: 18 liddington road, now: bridge street; Area was: stratford, now: hadleigh; Post Town was: london, now: ipswich; Region was: , now: suffolk; Post Code was: E15 3PJ, now: IP7 6BY; Country was: , now: united kingdom
06 Oct 2008 287 Registered office changed on 06/10/2008 from aston house cornwall avenue london N3 1LF