EDISTON (EDINBURGH GATE) LIMITED


Registered number: 05178547
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Name: EDISTON (EDINBURGH GATE) LIMITED
EDISTON (EDINBURGH GATE) LTD
Address: TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Incorporation Date: 2004-07-13

Company status: Dissolved


Company Documents

date name form type
2015-05-30 APPLICATION FOR STRIKING-OFF DS01
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-29 13/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-18 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-02 13/07/13 FULL LIST AR01
2012-07-25 13/07/12 FULL LIST AR01
2012-04-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-07-28 13/07/11 FULL LIST AR01
2011-03-18 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-13 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-28 13/07/10 FULL LIST AR01
2009-05-13 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2008-11-18 APPOINTMENT TERMINATED DIRECTOR RAYMOND PALMER 288b
2008-11-19 APPOINTMENT TERMINATED DIRECTOR ALEXANDER PRICE 288b
2008-05-29 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-08-02 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-11 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-01-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-26 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2005-06-23 REGISTERED OFFICE CHANGED ON 23/06/05 FROM:17 CLIFFORD STREETLONDONW1S 3RQ 287
2004-07-22 AD 13/07/04---------£ SI 3@1=3£ IC 3/6 88(2)R
2004-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-30 11:24:40