EDGE CAPITAL INVESTMENTS LIMITED

Company number 06895304

Date	Type	Description	View / Download
02 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 5 June 2014	(17 pages)
07 Aug 2013	4.68	Liquidators' statement of receipts and payments to 5 June 2013	(14 pages)
19 Nov 2012	AD01	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012	(2 pages)
20 Jun 2012	4.20	Statement of affairs with form 4.19	(6 pages)
15 Jun 2012	AD01	Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW England on 15 June 2012	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
15 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2011	TM01	Termination of appointment of Alan Schwarz as a director on 13 November 2011	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 99.99	(5 pages)
12 May 2011	CH01	Director's details changed for Alan Schwarz on 12 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Gregory Paul Higgins on 12 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Quentin Miller on 12 May 2011	(2 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
17 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(6 pages)
16 Jun 2010	TM02	Termination of appointment of Charles Van Der Lande as a secretary	(1 page)
22 Mar 2010	AP01	Appointment of Alan Schwarz as a director	(3 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 May 2010 to 31 March 2010	(2 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/09/2009	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 99.99	(4 pages)