EDF DIN UK LIMITED

Company number 07000768

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2018	DS01	Application to strike the company off the register	(1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 1	(5 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 13/11/17	(1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2018	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018	(1 page)
21 Dec 2017	SH20	Statement by Directors	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	AP03	Appointment of Mrs Julia Pyke as a secretary on 26 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of Christopher Hugh Hamill as a secretary on 26 July 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Mr Florian Max Marie Andre Debionne as a director on 17 January 2017	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Laurent Reber as a director on 8 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	(4 pages)
06 May 2015	TM01	Termination of appointment of Dominque Andre Gaston Marie Lagarde as a director on 1 May 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 50,000	(5 pages)
31 Oct 2013	TM01	Termination of appointment of Jean Dulac as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
26 Sep 2013	TM01	Termination of appointment of Goulven Graillat as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Nigel Land as a director	(1 page)