EDEL SWISS GMBH LIMITED

Company number 08382234

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2019	DS01	Application to strike the company off the register	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Sebastiano Talio as a director on 16 November 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from Flat 32-33 Hatton Garden London EC1N 8DL England to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 22 November 2018	(1 page)
22 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
14 May 2018	AP01	Appointment of Mr Sebastiano Talio as a director on 1 May 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-30	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Hamid Pathan as a director on 30 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Iain Ross Davidge as a director on 30 March 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st England to Flat 32-33 Hatton Garden London EC1N 8DL on 3 April 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Iain Ross Davidge as a director on 1 November 2017	(2 pages)
28 Sep 2017	AD01	Registered office address changed from 36 Carrington Road High Wycombe Buckinghamshire HP12 3HU to C/O Alis Accountax Suite 1 81 Old Church Road London E4 6st on 28 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Muhammad Uzman Sindhu as a director on 15 September 2017	(1 page)
22 Sep 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
22 Sep 2017	PSC07	Cessation of Muhammad Uzman Sindhu as a person with significant control on 1 February 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
08 Dec 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
31 Jan 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1	(3 pages)
28 Oct 2015	AA	Micro company accounts made up to 31 January 2015	(2 pages) Download iXBRL
16 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(3 pages)

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