| 05 May 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 09 Aug 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 09 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 09 Aug 2012 |
resolution |
Resolution
|
1 |
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|
| 09 Jul 2012 |
officers |
Termination of appointment of director (Roberto Adriano Putland)
|
1 |
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|
| 26 Jun 2012 |
annual-return |
Annual Return
|
10 |
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|
| 26 Jun 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 19 Jun 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 19 Jun 2012 |
resolution |
Resolution
|
15 |
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|
| 15 Jun 2012 |
officers |
Appointment of director (Mr Steven David Burr)
|
2 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Appointment of director (Mr Roberto Adriano Putland)
|
2 |
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|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Jane Mccallum)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Raymond Thomas George Makepeace)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Graham Richard David Lay)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Thomas Andrew Whitfield Jones)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Independent Trustee Limited)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Martin David Hume)
|
1 |
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Total credits: 0
|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Brian James Eden)
|
1 |
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Total credits: 0
|
| 23 May 2012 |
officers |
Termination of appointment of director (Gregory Dimmer)
|
1 |
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Total credits: 0
|
| 14 Feb 2012 |
dissolution |
Dissolution Withdrawal Application Strike Off Company
|
1 |
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Total credits: 0
|
| 10 Jan 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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Total credits: 0
|
| 31 Dec 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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Total credits: 0
|
| 18 Jul 2011 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 15 Jul 2011 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 06 Apr 2011 |
officers |
Appointment of director (Mrs Jane Mccallum)
|
2 |
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Total credits: 0
|
| 05 Apr 2011 |
officers |
Termination of appointment of director (Derek Grant)
|
1 |
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Total credits: 0
|
| 20 Jan 2011 |
officers |
Change of particulars for corporate director (Independent Trustee Limited)
|
2 |
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Total credits: 0
|
| 08 Dec 2010 |
officers |
Appointment of director (Mr Martin David Hume)
|
2 |
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Total credits: 0
|
| 07 Dec 2010 |
officers |
Appointment of director (Mr Thomas Andrew Whitfield Jones)
|
2 |
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Total credits: 0
|
| 26 Nov 2010 |
officers |
Appointment of director (Mr Gregory Dimmer)
|
2 |
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Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of director (Jane Mccallum)
|
1 |
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Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of director (Christopher Hunt)
|
1 |
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Total credits: 0
|
| 18 Oct 2010 |
officers |
Termination of appointment of director (Shaun Poole)
|
1 |
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Total credits: 0
|
| 27 Aug 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
officers |
Termination of appointment of director (Nicholas Collier)
|
1 |
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Total credits: 0
|
| 15 Jun 2010 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Graham Richard David Lay)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Jane Mccallum)
|
2 |
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Total credits: 0
|
| 15 Jun 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Shaun Poole)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Mr Raymond Thomas George Makepeace)
|
2 |
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Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Derek John Grant)
|
2 |
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Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Mr Christopher Paul Hunt)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for corporate director (Independent Trustee Limited)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
officers |
Change of particulars for director (Nicholas Mark Collier)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for director (Mr Brian James Eden)
|
2 |
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Total credits: 0
|
| 27 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2010 |
officers |
Change of particulars for corporate director (Independent Trustee Limited)
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2009 |
officers |
Appointment of director (Mr Brian James Eden)
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
annual-return |
Return made up to 28/05/09; full list of members
|
8 |
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Total credits: 0
|
| 25 Jun 2009 |
officers |
Appointment Terminated Director david robson
|
1 |
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|
| 21 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 02 Oct 2008 |
officers |
Director appointed mr raymond thomas george makepeace
|
1 |
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|
| 02 Oct 2008 |
officers |
Appointment Terminated Director alan hogg
|
1 |
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|
| 07 Aug 2008 |
officers |
Appointment Terminated Secretary david roy
|
1 |
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Total credits: 0
|
| 25 Jun 2008 |
annual-return |
Return made up to 28/05/08; full list of members
|
10 |
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Total credits: 0
|
| 25 Jun 2008 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 25 Jun 2008 |
address |
Location of debenture register
|
1 |
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|
| 25 Jun 2008 |
address |
Registered office changed on 25/06/2008 from 4 roundwood avenue stockley park uxbridge middx UB11 1BQ
|
1 |
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|
| 25 Jun 2008 |
officers |
Director's Change of Particulars / nicholas collier / 29/09/2006 / HouseName/Number was: , now: toad hall; Street was: toad hall, now: hampden court; Area was: hampden court, biddenham, now: biddenham
|
1 |
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Total credits: 0
|
| 24 Jun 2008 |
officers |
Director's Change of Particulars / alan hogg / 01/10/2007 / HouseName/Number was: , now: 16; Street was: 16 stanwick street, now: stanwick street; Occupation was: it manager\, now: it manager
|
1 |
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Total credits: 0
|
| 24 Jun 2008 |
officers |
Director's Change of Particulars / david robson / 01/09/2004 / HouseName/Number was: , now: the tannery; Street was: the tannery park stile, now: park style; Country was: , now: united kingdom
|
1 |
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Total credits: 0
|
| 21 Feb 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2007 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2007 |
annual-return |
Return made up to 28/05/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2006 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
annual-return |
Return made up to 28/05/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2005 |
annual-return |
Return made up to 28/05/05; full list of members
|
12 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2004 |
annual-return |
Return made up to 28/05/04; full list of members
|
13 |
Buy now
You are about to purchase a company document for "EDS 1994 TRUSTEE LIMITED", this will cost 1 document credit.
Total credits: 0
|