| 11 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 11 Jun 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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|
| 18 Oct 2011 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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|
| 18 Oct 2011 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 18 Oct 2011 |
resolution |
Resolution
|
1 |
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|
| 17 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 17 Oct 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 05 Sep 2011 |
officers |
Appointment of secretary (Mr Roberto Putland)
|
1 |
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|
| 05 Sep 2011 |
officers |
Termination of appointment of secretary (Thomas Clark Perkins)
|
1 |
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|
| 11 Aug 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 05 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 05 Aug 2011 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 05 Aug 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 05 Aug 2011 |
insolvency |
Solvency Statement dated 31/07/11
|
1 |
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|
| 05 Aug 2011 |
resolution |
Resolution
|
1 |
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|
| 24 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 05 May 2011 |
officers |
Termination of appointment of director (Mark Lewthwaite)
|
1 |
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|
| 05 May 2011 |
officers |
Appointment of director (Mr Steven David Burr)
|
2 |
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|
| 12 Jan 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 09 Nov 2010 |
resolution |
Resolution
|
1 |
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|
| 27 Jul 2010 |
officers |
Appointment of director (Mr Jonathan Savage)
|
2 |
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|
| 27 Jul 2010 |
officers |
Termination of appointment of director (Dara Gill)
|
1 |
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|
| 25 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 23 Feb 2010 |
officers |
Appointment of director (Mr Dara Singh Gill)
|
2 |
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|
| 23 Feb 2010 |
officers |
Termination of appointment of director (Nicholas Wilson)
|
1 |
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|
| 03 Feb 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 13 Dec 2009 |
officers |
Appointment of secretary (Mr Thomas Clark Perkins)
|
1 |
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|
| 13 Dec 2009 |
officers |
Termination of appointment of secretary (James Ormrod)
|
1 |
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|
| 12 Aug 2009 |
officers |
Director appointed nicholas anthony wilson
|
3 |
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|
| 12 Aug 2009 |
officers |
Appointment Terminated Director stephen gill
|
1 |
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|
| 29 Jul 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/10/2009
|
1 |
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|
| 26 Jun 2009 |
annual-return |
Return made up to 29/05/09; full list of members
|
4 |
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Total credits: 0
|
| 27 May 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 27 Feb 2009 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 24 Nov 2008 |
officers |
Director appointed mark lewthwaite
|
3 |
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|
| 11 Nov 2008 |
officers |
Appointment Terminated Director mark lambton
|
1 |
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|
| 01 Nov 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 29 Sep 2008 |
officers |
Director appointed mark norman lambton
|
5 |
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|
| 29 Sep 2008 |
officers |
Director appointed stephen gill
|
4 |
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|
| 29 Sep 2008 |
officers |
Secretary appointed james ormrod
|
2 |
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|
| 26 Sep 2008 |
address |
Registered office changed on 26/09/2008 from 4, roundwood avenue, stockley park, uxbridge, middlesex, UB11 1BQ.
|
1 |
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|
| 25 Sep 2008 |
officers |
Appointment Terminated Secretary eds secretarial services LIMITED
|
1 |
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Total credits: 0
|
| 25 Sep 2008 |
officers |
Appointment Terminated Director eds nominees LIMITED
|
1 |
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Total credits: 0
|
| 20 Jun 2008 |
annual-return |
Return made up to 29/05/08; full list of members
|
3 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2007 |
annual-return |
Return made up to 29/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2006 |
annual-return |
Return made up to 29/05/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2005 |
annual-return |
Return made up to 29/05/05; full list of members
|
6 |
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Total credits: 0
|
| 02 Nov 2004 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 28 Jun 2004 |
annual-return |
Return made up to 29/05/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2003 |
annual-return |
Return made up to 29/05/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2002 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2002 |
annual-return |
Return made up to 29/05/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2001 |
annual-return |
Return made up to 29/05/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2001 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
| 15 Sep 2000 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 26 Jun 2000 |
annual-return |
Return made up to 29/05/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2000 |
officers |
Secretary resigned
|
1 |
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|
| 08 May 2000 |
officers |
Director resigned
|
1 |
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|
| 08 May 2000 |
officers |
Director resigned
|
1 |
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|
| 08 May 2000 |
officers |
New secretary appointed
|
2 |
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|
| 08 May 2000 |
officers |
New director appointed
|
2 |
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|
| 27 Sep 1999 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 1999 |
annual-return |
Return made up to 29/05/99; full list of members
|
6 |
Buy now
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Total credits: 0
|
| 20 Jun 1999 |
officers |
Secretary resigned
|
1 |
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|
| 15 Dec 1998 |
officers |
Director's particulars changed
|
1 |
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|
| 31 Oct 1998 |
accounts |
Annual Accounts
|
14 |
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|
| 27 Jul 1998 |
officers |
Secretary's particulars changed
|
0 |
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|
| 26 Jun 1998 |
annual-return |
Return made up to 29/05/98; full list of members
|
6 |
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|
| 10 Nov 1997 |
capital |
£ ic 408051000/51000 26/09/97 £ sr 408000000@1=408000000
|
1 |
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|
| 04 Nov 1997 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 01 Sep 1997 |
capital |
Ad 16/07/97--------- £ si 408000000@1=408000000 £ ic 51000/408051000
|
2 |
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|
| 22 Aug 1997 |
capital |
£ ic 408051000/51000 16/07/97 £ sr 408000000@1=408000000
|
1 |
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|
| 22 Aug 1997 |
resolution |
Resolution
|
1 |
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|
| 22 Aug 1997 |
capital |
Declaration of shares redemption:auditor's report
|
3 |
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|
| 15 Aug 1997 |
incorporation |
Memorandum Articles
|
15 |
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|
| 15 Aug 1997 |
resolution |
Resolution
|
22 |
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|
| 15 Aug 1997 |
resolution |
Resolution
|
22 |
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|
| 15 Aug 1997 |
resolution |
Resolution
|
7 |
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Total credits: 0
|
| 30 Jun 1997 |
annual-return |
Return made up to 29/05/97; full list of members
|
8 |
Buy now
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Total credits: 0
|
| 03 Mar 1997 |
capital |
Ad 06/01/97--------- £ si 208000000@1=208000000 £ ic 200051000/408051000
|
2 |
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Total credits: 0
|
| 03 Mar 1997 |
incorporation |
Memorandum Articles
|
23 |
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Total credits: 0
|
| 03 Mar 1997 |
capital |
Ad 19/12/96--------- £ si 200050000@1=200050000 £ ic 1000/200051000
|
2 |
Buy now
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Total credits: 0
|
| 03 Mar 1997 |
resolution |
Resolution
|
2 |
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|
| 03 Mar 1997 |
resolution |
Resolution
|
7 |
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|
| 03 Mar 1997 |
resolution |
Resolution
|
16 |
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Total credits: 0
|
| 03 Mar 1997 |
capital |
£ nc 1000/420051020 19/12/96
|
1 |
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Total credits: 0
|
| 23 Jan 1997 |
incorporation |
Memorandum Articles
|
15 |
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Total credits: 0
|
| 23 Jan 1997 |
resolution |
Resolution
|
14 |
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|
| 23 Jan 1997 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 22 Nov 1996 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 22 Nov 1996 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 01 Nov 1996 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 23 Sep 1996 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 23 Sep 1996 |
officers |
Director resigned
|
2 |
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Total credits: 0
|
| 24 Jun 1996 |
annual-return |
Return made up to 29/05/96; no change of members
|
4 |
Buy now
You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 1996 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EDS (ELECTRONIC DATA SYSTEMS) LIMITED", this will cost 1 document credit.
Total credits: 0
|