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