EDGE 1 LIMITED

Company number 11188892

Date	Type	Description	View / Download
04 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2019	AM23	Notice of move from Administration to Dissolution	(21 pages)
15 Jan 2019	AM10	Administrator's progress report	(17 pages)
16 Aug 2018	AM07	Result of meeting of creditors	(30 pages)
02 Aug 2018	AM03	Statement of administrator's proposal	(35 pages)
12 Jun 2018	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 12 June 2018	(2 pages)
08 Jun 2018	AM01	Appointment of an administrator	(3 pages)
10 May 2018	AD03	Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
10 May 2018	AD02	Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL	(1 page)
13 Apr 2018	CH01	Director's details changed for Mr Hugh Thomas Francis Minnock on 19 February 2018	(2 pages)
24 Mar 2018	TM01	Termination of appointment of Iain Lawrence Tyrrell as a director on 23 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(3 pages)
07 Mar 2018	MR01	Registration of charge 111888920001, created on 28 February 2018	(36 pages)
28 Feb 2018	TM01	Termination of appointment of Timothy Ankers Jones as a director on 28 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Iain James Burt as a director on 28 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Iain Lawrence Tyrrell as a director on 28 February 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Jason Granite as a director on 28 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Timothy Ankers Jones as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Hugh Thomas Francis Minnock as a director on 21 February 2018	(1 page)
06 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
06 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-06 GBP 1	(23 pages)