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E DESIGN CORPORATE LTD

Company number 07974306

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2016 DS01 Application to strike the company off the register
09 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AP01 Appointment of Mr Liviu Marian Pleseanu as a director on 8 December 2014
21 Oct 2014 TM01 Termination of appointment of Antoaneta Mircica as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of Antoaneta Mircica as a director on 21 October 2014
18 Sep 2014 CERTNM Company name changed erotic design LIMITED\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-18
18 Sep 2014 AP01 Appointment of Miss Antoaneta Mircica as a director on 18 September 2014
08 Jul 2014 AP01 Appointment of Mr Mihail Cazacu as a director
08 Jul 2014 TM01 Termination of appointment of Alexandru Nelus as a director
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 100
04 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Nicolae Serban as a director
02 May 2012 AP01 Appointment of Mr Alexandru Constantin Nelus as a director
05 Mar 2012 AP01 Appointment of Mr Nicolae-Cornel Serban as a director
02 Mar 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
02 Mar 2012 NEWINC Incorporation