AEDAS GROUP INTERNATIONAL LIMITED

Company number 07464375

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 1,228,100	(5 pages)
21 Mar 2018	SH20	Statement by Directors	(1 page)
21 Mar 2018	CAP-SS	Solvency Statement dated 01/03/18	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
08 Dec 2017	TM01	Termination of appointment of Andrew Fox Bromberg as a director on 29 November 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
19 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
21 Sep 2016	TM01	Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016	(1 page)
18 Feb 2016	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Ivory House St Katharine Docks London E1W 1AT on 18 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,982,100	(8 pages)
14 Jan 2016	CH01	Director's details changed for Mr Andrew Fox Bromberg on 23 December 2015	(2 pages)
23 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,982,100	(7 pages)
11 Dec 2014	AD01	Registered office address changed from Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 11 December 2014	(1 page)
11 Dec 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2,982,100	(7 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Sep 2014	AD02	Register inspection address has been changed from Nu House High Street Huddersfield HD1 2LF United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB	(1 page)
19 Aug 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG on 19 August 2014	(1 page)
22 Jan 2014	CH01	Director's details changed for Keith Ian Griffiths on 7 April 2011	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Vincent Kuh Kian Liew as a director	(2 pages)

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