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EDC EUROPE LTD

Company number 06792692

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.20 Statement of affairs with form 4.19
30 Dec 2013 600 Appointment of a voluntary liquidator
30 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Dec 2013 AD01 Registered office address changed from 96 High Street Burnham Buckinghamshire SL1 7JT on 6 December 2013
18 Mar 2013 AA Total exemption full accounts made up to 31 January 2012
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
20 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr Robert John Smith on 1 February 2010
03 Feb 2011 AA Accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts made up to 31 January 2010
20 Oct 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX on 23 February 2010
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jan 2009 NEWINC Incorporation