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EDIFY OVERSEAS UK LIMITED

Company number 08115606

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2016 AD01 Registered office address changed from Fao Jasminder Khanna E10 Kenilworth Court Edgbaston Birmingham West Midlands B16 9NU to C/O Cleres Limited G.N.House 119 Holloway Head Birmingham B1 1QP on 18 November 2016
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
09 Sep 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
02 Jul 2015 CH01 Director's details changed for Mr Jasminder Singh Khanna on 21 May 2015
02 Jul 2015 AD01 Registered office address changed from E10 Kenilworth Court Hagley Road Birmingham B16 9NU England to Fao Jasminder Khanna E10 Kenilworth Court Edgbaston Birmingham West Midlands B16 9NU on 2 July 2015
19 May 2015 TM01 Termination of appointment of Navinder Pal Singh Kalsi as a director on 27 February 2015
19 May 2015 AD01 Registered office address changed from Edify Overseas 1 Victoria Square Birmingham B1 1BD to E10 Kenilworth Court Hagley Road Birmingham B16 9NU on 19 May 2015
08 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 CH01 Director's details changed for Mr Jasminder Singh Khanna on 27 September 2013
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
26 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Mr Navinder Pal Singh Kalsi as a director
03 Jan 2013 AP01 Appointment of Mr Shray Verma as a director
21 Dec 2012 AD01 Registered office address changed from 184 Chelsea Cloisters, Sloane Avenue London SW3 3DR United Kingdom on 21 December 2012
21 Dec 2012 TM01 Termination of appointment of Shray Verma as a director
21 Dec 2012 AP01 Appointment of Mr Jasminder Singh Khanna as a director
19 Jul 2012 AD01 Registered office address changed from 364 High Street Smethwick West Midlands B663PD England on 19 July 2012
28 Jun 2012 TM01 Termination of appointment of Jasminder Khanna as a director
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted