EDINBURGH (JH) LIMITED

Company number 07085146

Date	Type	Description	View / Download
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2015	2.24B	Administrator's progress report to 19 June 2015	(16 pages)
01 Jul 2015	2.35B	Notice of move from Administration to Dissolution on 23 June 2015	(69 pages)
12 Feb 2015	2.24B	Administrator's progress report to 6 January 2015	(76 pages)
13 Jan 2015	2.16B	Statement of affairs with form 2.14B	(5 pages)
25 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 24 November 2014	(1 page)
16 Sep 2014	F2.18	Notice of deemed approval of proposals	(3 pages)
05 Sep 2014	2.17B	Statement of administrator's proposal	(91 pages)
24 Jul 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 110 Cannon Street London EC4N 6EU on 24 July 2014	(2 pages)
22 Jul 2014	2.12B	Appointment of an administrator	(1 page)
13 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
24 Sep 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
03 Sep 2013	MR01	Registration of charge 070851460002	(33 pages)
22 Aug 2013	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
06 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
16 Oct 2012	AP02	Appointment of No Saints Group Limited as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of No Saints Limited as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 2 October 2011	(14 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2012	CERTNM	Company name changed we are: live (edinburgh) LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2012	CH01	Director's details changed for Mr Stephen Charles Thomas on 31 January 2012	(2 pages)