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EDI (UK) LIMITED

Company number 07879114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 AP03 Appointment of Mr Carl Siddons as a secretary on 22 March 2018
10 Apr 2018 TM01 Termination of appointment of Christopher Albert Lakins as a director on 30 March 2018
10 Apr 2018 TM01 Termination of appointment of Ronald George Hansell as a director on 22 March 2018
10 Apr 2018 PSC07 Cessation of Ronald George Hansell as a person with significant control on 22 March 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 3
10 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3
09 Jan 2014 CH01 Director's details changed for Mr Carl Siddons on 14 April 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mr Carl Siddons as a director
24 Jan 2012 AP01 Appointment of Christopher Albert Lakins as a director
24 Jan 2012 AP01 Appointment of Ronald George Hansell as a director