| Name: |
ELECTRONIC DIRECT MARKETING LIMITED
ELECTRONIC HEALTH PRODUCTION LTD |
| Address: | 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP |
| Incorporation Date: | 2003-06-13 |
| date | name | form type |
| 2018-01-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | WU15 |
| 2016-04-12 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-04-12 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-11-22 | INSOLVENCY:PROGRESS REPORT ENDS 14/10/2016 | LIQ MISC |
| 2015-11-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2015-05-19 | FIRST GAZETTE | GAZ1 |
| 2015-07-29 | ORDER OF COURT TO WIND UP | COCOMP |
| 2015-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROMST. ALBANS HOUSE 1ST FLOOR ST. ALBANS LANEGOLDERS GREENLONDONNW11 7QE | AD01 |
| 2014-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROMFIRST FLOOR LYTTELTON HOUSE 2 LYTTELTON ROADLONDONN2 0EF | AD01 |
| 2014-03-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-02-07 | REGISTRATION OF A CHARGE / CHARGE CODE 047982500001 | MR01 |
| 2014-02-28 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047982500001 | MR04 |
| 2014-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROMROMAN HOUSE296 GOLDERS GREEN ROADLONDONNW11 9PY | AD01 |
| 2014-03-12 | COMPANY NAME CHANGED ELECTRONIC DIRECT MARKETING LIMITEDCERTIFICATE ISSUED ON 12/03/14 | CERTNM |
| 2014-01-13 | 19/06/13 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROMFIRST FLOOR LYTTELTON HOUSE2 LYTTLETON ROADLONDONN2 0EFENGLAND | AD01 |
| 2014-06-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 13/06/13 FULL LIST | AR01 |
| 2013-10-09 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-02 | 13/06/12 FULL LIST | AR01 |
| 2012-07-03 | FIRST GAZETTE | GAZ1 |
| 2012-07-26 | DIRECTOR APPOINTED MS NADIA SCLARE | AP01 |
| 2011-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-08-22 | 13/06/11 FULL LIST | AR01 |
| 2010-07-12 | 13/06/10 FULL LIST | AR01 |
| 2010-08-04 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-07-23 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-10-26 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2006-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-07-18 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-13 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-29 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2003-06-29 | DIRECTOR RESIGNED | 288b |
| 2003-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-29 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-20 16:25:18