Advanced company searchLink opens in new window

EDACED 6 LIMITED

Company number NI617735

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2021 DS01 Application to strike the company off the register
15 Dec 2021 MR04 Satisfaction of charge NI6177350001 in full
15 Dec 2021 MR04 Satisfaction of charge NI6177350002 in full
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
25 May 2021 AP01 Appointment of Mr Martin David Jones as a director on 16 April 2021
05 May 2021 TM02 Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 TM01 Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021
05 May 2021 MA Memorandum and Articles of Association
28 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Apr 2021 MR01 Registration of charge NI6177350002, created on 16 April 2021
19 Apr 2021 MR01 Registration of charge NI6177350001, created on 16 April 2021
02 Feb 2021 AA Full accounts made up to 27 March 2020
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
24 Dec 2019 AA Full accounts made up to 29 March 2019
28 May 2019 CH01 Director's details changed for Mr Chris David Mahady on 8 May 2019
26 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
27 Dec 2018 AA Full accounts made up to 30 March 2018
24 Apr 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Mr Marak Whittaker on 24 April 2018
23 Apr 2018 PSC05 Change of details for Findel Education Limited as a person with significant control on 31 March 2018
23 Apr 2018 AP01 Appointment of Mr Marak Whittaker as a director on 19 March 2018