EDISON NORTH SEA LTD

Company number 09363935

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2019	DS01	Application to strike the company off the register	(1 page)
29 Apr 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
20 Mar 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Mar 2018	TM01	Termination of appointment of Emilio Vagnola as a director on 7 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
17 Mar 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Feb 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(6 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Thomas Voytovich.	(4 pages)
13 Jul 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second filing TM02 for Cargil Management Services LIMITED.	(4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for James House.	(4 pages)
13 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Matthew Dundrea.	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Thomas Edward Voytovich as a director on 30 April 2015 ANNOTATION Clarification a second filing TM01 was registered on 13/07/15.	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Matthew Wayne Dundrea as a director on 30 April 2015 ANNOTATION Clarification a second filing TM01 was registered on 13/07/15.	(1 page)
25 Jun 2015	TM01	Termination of appointment of James Lynn House as a director on 30 April 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 17 April 2015 ANNOTATION Clarification a second filing TM02 was registered on 13/07/15.	(2 pages)
19 Jun 2015	AP03	Appointment of Alan Michael Jones as a secretary on 30 April 2015	(3 pages)
06 Jun 2015	AP01	Appointment of Rafael Salto Alemany as a director on 30 April 2015	(3 pages)
06 Jun 2015	AP01	Appointment of Emilio Vagnola as a director on 30 April 2015	(3 pages)