EDELWEISS MARKETING LIMITED


Registered number: 03603360
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Name: EDELWEISS MARKETING LIMITED
EDELWEISS MARKETING LTD
Address: 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Incorporation Date: 1998-07-24

Company status: Dissolved


Company Documents

date name form type
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-04-13 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 24/07/14 FULL LIST AR01
2014-05-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-11 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-03 DIRECTOR'S CHANGE OF PARTICULARS / JEROME LUNOT / 10/04/2013 CH01
2013-07-25 24/07/13 FULL LIST AR01
2012-04-18 31/07/11 TOTAL EXEMPTION SMALL AA
2012-09-19 24/07/12 FULL LIST AR01
2011-05-31 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 24/07/11 FULL LIST AR01
2010-08-26 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-02 24/07/10 FULL LIST AR01
2009-08-10 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/07/08 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS 363a
2008-07-08 31/07/07 TOTAL EXEMPTION SMALL AA
2008-04-11 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED 288b
2008-05-23 SECRETARY APPOINTED JORDAN COSEC LIMITED 288a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-07 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS 363a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-28 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS 363a
2004-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-08-09 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS 363a
2003-08-14 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS 363a
2002-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-09-20 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS 363a
2001-07-30 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS 363a
2001-03-13 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-01-06 FULL ACCOUNTS MADE UP TO 31/07/99 AA
2000-08-18 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS 363a
1999-07-30 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS 363a
1998-07-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-10-19 DIRECTOR RESIGNED 288b
1998-07-28 SECRETARY RESIGNED 288b
1998-10-19 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-15 12:19:59