EDGEWARE INNOVATION LIMITED

Company number 07794885

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 600,000	(3 pages)
27 Nov 2013	TM02	Termination of appointment of Lars Seved Wallin as a secretary on 1 October 2013	(1 page)
27 Nov 2013	CH01	Director's details changed for Mr Lars Seved Wallin on 1 September 2013	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Spencer Desmond as a director on 1 February 2013	(1 page)
27 Nov 2013	AP04	Appointment of Warden Secretarial Ltd as a secretary on 1 October 2013	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Lewis William Lovejoy as a director on 1 February 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
26 Jun 2012	CH01	Director's details changed for Dr Lewis William Lovejoy on 25 June 2012	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 3	(3 pages)
10 Oct 2011	AP01	Appointment of Doctor Lewis William Lovejoy as a director	(2 pages)
10 Oct 2011	AD01	Registered office address changed from 91 Rotary Way Colchester CO3 3LJ United Kingdom on 10 October 2011	(1 page)
10 Oct 2011	AP01	Appointment of Mr Spencer Desmond as a director on 3 October 2011	(2 pages)
10 Oct 2011	AP01	Appointment of Dr Lewis William Lovejoy as a director on 3 October 2011	(2 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)