EDCM GROUP LIMITED

Company number 06902982

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 200	(6 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(7 pages)
02 Mar 2011	TM01	Termination of appointment of Andrew Smith as a director	(2 pages)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 200	(4 pages)
11 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
10 Jun 2010	CH01	Director's details changed for Andrew Raymond Gerrard Smith on 12 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Simon Timothy Jeffries on 12 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Jeremy Keith Benson on 12 May 2010	(2 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Jun 2009	288a	Director appointed simon jeffries	(2 pages)
19 Jun 2009	288a	Director appointed steven leonard beverley	(2 pages)
19 Jun 2009	288a	Director appointed paul jeremy adler	(2 pages)
19 Jun 2009	288a	Director appointed jeremy keith benson	(2 pages)
16 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 12/05/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2009	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
12 May 2009	NEWINC	Incorporation	(22 pages)