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EDGAR ACQUISITION COMPANY LIMITED

Company number SC427655

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
07 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
12 Nov 2015 AP01 Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015
12 Nov 2015 AP01 Appointment of Mr Peter Demian Fante as a director on 4 November 2015
11 Nov 2015 TM01 Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015
11 Nov 2015 TM01 Termination of appointment of Kenneth Bain as a director on 4 November 2015
11 Nov 2015 AP01 Appointment of Mr David Peter Outram as a director on 4 November 2015
08 Oct 2015 AA Full accounts made up to 31 January 2015
28 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015 TM01 Termination of appointment of John Arthur Murray as a director on 6 April 2015
28 Jul 2015 TM02 Termination of appointment of John Arthur Murray as a secretary on 6 April 2015
04 Feb 2015 AUD Auditor's resignation
28 Jan 2015 AUD Auditor's resignation
16 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
24 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
06 May 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 MR04 Satisfaction of charge 1 in full
13 Nov 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 TM01 Termination of appointment of William Feichtmann as a director
01 Aug 2013 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 1 August 2013
15 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 MEM/ARTS Memorandum and Articles of Association