EDGE COMPUTER SYSTEMS LIMITED


Registered number: 04130070
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Name: EDGE COMPUTER SYSTEMS LIMITED
EDGE COMPUTER SYSTEMS LTD
Address: UNIT 8, COLNE WAY, WATFORD, ENGLAND, WD24 7ND
Incorporation Date: 2000-12-22

Company status: Dissolved


Company Documents

date name form type
2019-06-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-31 APPLICATION FOR STRIKING-OFF DS01
2019-07-17 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-23 PREVEXT FROM 31/12/2018 TO 31/05/2019 AA01
2018-12-19 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES CS01
2018-10-23 REGISTERED OFFICE CHANGED ON 23/10/2018 FROMTHE OLD CHURCH48 VERULAM ROADST ALBANSHERTFORDSHIREAL3 4DH AD01
2018-12-19 CESSATION OF CATRIONA WILIIAMS AS A PSC PSC07
2018-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-04-10 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AAMD
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-01-19 22/12/15 FULL LIST AR01
2016-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-11-04 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-20 22/12/14 FULL LIST AR01
2015-12-18 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-01-23 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP TM01
2015-01-17 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROP TM01
2014-01-31 22/12/13 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-21 22/12/12 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-03 22/12/11 FULL LIST AR01
2012-10-22 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-14 22/12/10 FULL LIST AR01
2010-01-19 22/12/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAMS / 19/01/2010 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARROP / 19/01/2010 CH01
2010-10-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-08 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2006-02-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-19 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2006-06-19 LOCATION OF REGISTER OF MEMBERS 353
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:25 STATION ROADRICKMANSWORTHHERTFORDSHIRE WD3 1QP 287
2005-01-07 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-15 REGISTERED OFFICE CHANGED ON 15/03/04 FROM:117 RICKMANSWORTH ROADWATFORDWD18 7JD 287
2003-03-10 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2003-11-20 LOCATION OF REGISTER OF MEMBERS 353
2003-09-30 NEW SECRETARY APPOINTED 288a
2003-06-17 AD 05/06/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-20 NEW DIRECTOR APPOINTED 288a
2003-12-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-20 DIRECTOR RESIGNED 288b
2003-05-14 NEW DIRECTOR APPOINTED 288a
2003-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-20 AD 06/10/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-09-30 SECRETARY RESIGNED 288b

Last update: 2020-07-08 21:20:00