BARONS EDS LIMITED

Company number 08805322

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	MR04	Satisfaction of charge 088053220001 in full	(1 page)
25 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,433	(6 pages)
04 Jan 2016	AP01	Appointment of Mr Adrian John Pearson as a director on 31 January 2015	(2 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(23 pages)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,433	(5 pages)
05 Jan 2015	AD01	Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS to Eden Hall Day Spa Elston Newark Notts NG23 5PG on 5 January 2015	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,433.00	(4 pages)
16 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 April 2014	(2 pages)
16 Apr 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 July 2014	(3 pages)
16 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
16 Apr 2014	AP03	Appointment of Steven Earl Joynes as a secretary	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Andre Max Elshout as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Stephen Frederick Joynes as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Steven Earl Joynes as a director	(3 pages)
09 Apr 2014	MR01	Registration of charge 088053220001	(25 pages)
19 Mar 2014	CERTNM	Company name changed ensco 1028 LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)