- Company Overview for EDGAR ACQUISITION COMPANY LIMITED (SC427655)
- Filing history for EDGAR ACQUISITION COMPANY LIMITED (SC427655)
- People for EDGAR ACQUISITION COMPANY LIMITED (SC427655)
- Charges for EDGAR ACQUISITION COMPANY LIMITED (SC427655)
- More for EDGAR ACQUISITION COMPANY LIMITED (SC427655)
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) |
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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
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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
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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
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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 |