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ELECTROEDIT BELFAST LIMITED

Company number NI603642

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2018 DS01 Application to strike the company off the register
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Union Street (Lurgan) Limited as a person with significant control on 6 April 2016
01 Feb 2017 AA Full accounts made up to 30 April 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 206
01 Feb 2016 AA Full accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 202
23 May 2015 DISS40 Compulsory strike-off action has been discontinued
22 May 2015 AA Full accounts made up to 30 April 2014
01 May 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 202
11 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
20 Dec 2013 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG on 20 December 2013
29 Nov 2013 TM01 Termination of appointment of Hugh Baird as a director
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 206
28 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013
25 Oct 2013 MR01 Registration of charge 6036420001
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
31 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to implement deed of guarantee 25/09/2012
03 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Aug 2012 AP01 Appointment of Mr David William John Mcclean as a director
24 Aug 2012 AP01 Appointment of Mr Thomas Martin Keenan as a director