EDGE MEDIA SOLUTIONS LIMITED

04090803
1 MARYLEBONE HIGH STREET LONDON W1U 4LZ

Documents

Documents
Date Category Description Pages
06 Nov 2012 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Mar 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
18 Aug 2011 officers Termination of appointment of director (Richard Baskind) 1 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Change of particulars for director (Mr Richard James Baskind) 2 Buy now
22 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
15 Feb 2010 officers Change of particulars for secretary (Mrs Kate Victoria Glick) 3 Buy now
15 Feb 2010 officers Change of particulars for director (David Simon Glick) 3 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
06 May 2009 accounts Annual Accounts 4 Buy now
10 Nov 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
10 Nov 2008 officers Director's Change of Particulars / david glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom 1 Buy now
10 Nov 2008 officers Secretary's Change of Particulars / kate glick / 11/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: united kingdom 1 Buy now
01 May 2008 accounts Annual Accounts 4 Buy now
18 Dec 2007 annual-return Return made up to 16/10/07; full list of members 7 Buy now
10 May 2007 accounts Annual Accounts 4 Buy now
06 Dec 2006 capital S-div 07/09/06 1 Buy now
29 Nov 2006 annual-return Return made up to 16/10/06; change of members 7 Buy now
22 Sep 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB 1 Buy now
21 Dec 2005 annual-return Return made up to 16/10/05; full list of members 6 Buy now
03 Aug 2005 accounts Annual Accounts 4 Buy now
14 Dec 2004 accounts Annual Accounts 4 Buy now
30 Nov 2004 annual-return Return made up to 16/10/04; full list of members 6 Buy now
26 Aug 2004 address Registered office changed on 26/08/04 from: arram berlyn gardner & co holborn hall, 100 grays inn road london WC1X 8BY 1 Buy now
12 Mar 2004 annual-return Return made up to 16/10/03; full list of members 6 Buy now
08 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2003 accounts Annual Accounts 4 Buy now
09 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2003 accounts Annual Accounts 4 Buy now
27 Nov 2002 capital Ad 30/10/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Nov 2002 resolution Resolution 1 Buy now
27 Nov 2002 annual-return Return made up to 16/10/02; full list of members 6 Buy now
22 Nov 2001 annual-return Return made up to 16/10/01; full list of members 6 Buy now
15 Nov 2001 accounts Annual Accounts 1 Buy now
17 Aug 2001 accounts Accounting reference date shortened from 31/10/01 to 30/06/01 1 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
28 Jun 2001 officers Secretary resigned 1 Buy now
28 Jun 2001 officers New director appointed 2 Buy now
28 Jun 2001 officers New secretary appointed 2 Buy now
16 Oct 2000 incorporation Incorporation Company 20 Buy now