EDGE MANAGEMENT LONDON LIMITED


Registered number: 05761288
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Name: EDGE MANAGEMENT LONDON LIMITED
EDGE MANAGEMENT LONDON LTD
Address: 2 CHANTRY CLOSE, HORLEY, SURREY, RH6 8AT
Incorporation Date: 2006-03-29

Company status: Dissolved


Company Documents

date name form type
2015-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-10 APPLICATION FOR STRIKING-OFF DS01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-11 29/03/14 FULL LIST AR01
2013-04-23 29/03/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-01 29/03/12 FULL LIST AR01
2011-04-19 29/03/11 FULL LIST AR01
2011-09-19 APPOINTMENT TERMINATED, DIRECTOR PAUL BROOME TM01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GOODMAN TM01
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MOIR / 01/01/2010 CH01
2010-04-23 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL PETER BROOME / 29/03/2010 CH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-04-23 29/03/10 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM MOIR / 14/12/2009 CH01
2009-12-14 REGISTERED OFFICE CHANGED ON 14/12/2009 FROMBRANNANS63 STOWE ROADLONDONW12 8BE AD01
2009-04-17 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-10-09 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK MASON 288b
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MOIR / 16/04/2008 288c
2008-10-09 DIRECTOR APPOINTED PAUL NIGEL PETER BROOME 288a
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-10-13 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-19 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MOIR / 19/06/2008 288c
2007-06-28 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2007-06-26 SECRETARY RESIGNED 288b
2006-04-05 NEW DIRECTOR APPOINTED 288a
2006-04-21 NEW SECRETARY APPOINTED 288a
2006-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-05-16 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:THE QUADRANT, 118 LONDON ROADKINGSTONSURREYKT2 6QJ 287
2006-04-05 NEW DIRECTOR APPOINTED 288a
2006-05-24 AD 29/03/06-29/03/06£ SI [email protected]=999£ IC 1/1000 88(2)R
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-07-13 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 225
2006-04-21 DIRECTOR RESIGNED 288b

Last update: 2020-02-10 13:03:49