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EDISON FRANK LIMITED

Company number 12733227

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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)
30 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	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)
28 Oct 2021	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)
27 Oct 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	TM01	Termination of appointment of Basher Ahammad as a director on 20 October 2021	View PDF Termination of appointment of Basher Ahammad as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AD01	Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to Apartment 12 Lemsford Road St. Albans AL1 3GG on 19 October 2021	View PDF Registered office address changed from 5 Gammons Lane 7 College Yard Watford WD24 6BQ England to Apartment 12 Lemsford Road St. Albans AL1 3GG on 19 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	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)
04 Jun 2021	AP01	Appointment of Md Basher Ahammad as a director on 2 June 2021	View PDF Appointment of Md Basher Ahammad as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Md Basher Ahammad as a director on 2 June 2021	View PDF Appointment of Mr Md Basher Ahammad as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of Md Basher Ahammad as a person with significant control on 2 June 2021	View PDF Notification of Md Basher Ahammad as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Louvane Lawless as a director on 2 June 2021	View PDF Termination of appointment of Louvane Lawless as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Louvane Lawless as a person with significant control on 2 June 2021	View PDF Cessation of Louvane Lawless as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD01	Registered office address changed from 52 Newells Letchworth Garden City SG6 2PL England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 2 June 2021	View PDF Registered office address changed from 52 Newells Letchworth Garden City SG6 2PL England to 5 Gammons Lane 7 College Yard Watford WD24 6BQ on 2 June 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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