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EDGETIC LIMITED

Company number 10771103

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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 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
18 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 10 pages (10 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-16 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AD01	Registered office address changed from Unit 2 Flexspace Albion Way Leeds West Yorkshire LS12 2EJ to Saxon House Saxon Way Cheltenham GL52 6QX on 2 July 2021	View PDF Registered office address changed from Unit 2 Flexspace Albion Way Leeds West Yorkshire LS12 2EJ to Saxon House Saxon Way Cheltenham GL52 6QX on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Anthony George Heywood as a director on 23 March 2021	View PDF Termination of appointment of Anthony George Heywood as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM01	Termination of appointment of Paul Michael Townend as a director on 17 March 2021	View PDF Termination of appointment of Paul Michael Townend as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Dr Arshad Khawar Mairaj as a director on 16 March 2021	View PDF Appointment of Dr Arshad Khawar Mairaj as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Dr Paul Michael Townend on 12 March 2021	View PDF Director's details changed for Dr Paul Michael Townend on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2020	AD01	Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Unit 2 Flexspace Albion Way Leeds West Yorkshire LS12 2EJ on 29 October 2020	View PDF Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Unit 2 Flexspace Albion Way Leeds West Yorkshire LS12 2EJ on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM01	Termination of appointment of Arshad Khawar Mairaj as a director on 16 March 2020	View PDF Termination of appointment of Arshad Khawar Mairaj as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Jie Xu as a director on 6 March 2020	View PDF Termination of appointment of Jie Xu as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 3 February 2020	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
22 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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