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ELECTROEDIT LIMITED

Company number SC189525

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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)
14 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
29 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2013	TM01	Termination of appointment of Hugh Baird as a director	View PDF Termination of appointment of Hugh Baird as a director - link opens in a new window - 1 page (1 page)
26 Oct 2013	MR01	Registration of charge 1895250001	View PDF Registration of charge 1895250001 - link opens in a new window - 10 pages (10 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility letter in which ulster bank LIMITED and ulster bank ireland LIMITED agree to make available certain facilities to union street (lurgan) LIMITED, john hanna LIMITED and wfb baird & co LIMITED 22/10/2013	View PDF Resolutions RES13 ‐ Facility letter in which ulster bank LIMITED and ulster bank ireland LIMITED agree to make available certain facilities to union street (lurgan) LIMITED, john hanna LIMITED and wfb baird & co LIMITED 22/10/2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of deed of guarantee (inter company guarantee) 02/01/2013	View PDF Resolutions RES13 ‐ Approval of deed of guarantee (inter company guarantee) 02/01/2013 - link opens in a new window - 3 pages (3 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	TM02	Termination of appointment of Mark Johnston as a secretary	View PDF Termination of appointment of Mark Johnston as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 25 pages (25 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 07/07/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest 07/07/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 28 pages (28 pages)
19 May 2010	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)
18 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2010	AP03	Appointment of David Mcclean as a secretary	View PDF Appointment of David Mcclean as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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