EDWARDS UKCO 2 LIMITED

06124476
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
31 Jan 2015 gazette Gazette Dissolved Liquidation 1 Buy now
31 Oct 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2014 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
25 Mar 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Mar 2014 resolution Resolution 1 Buy now
07 Feb 2014 officers Appointment of director (Geert Follens) 3 Buy now
03 Feb 2014 officers Appointment of director (Alex Jan Christiaan Bongaerts) 3 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Michael Anscombe) 1 Buy now
28 Jan 2014 officers Termination of appointment of director (James Gentilcore) 1 Buy now
08 Jan 2014 officers Appointment of director (Gareth Valentine Harte) 3 Buy now
02 Jan 2014 officers Termination of appointment of director (David Miles Smith) 1 Buy now
18 Sep 2013 accounts Annual Accounts 18 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
13 Mar 2013 officers Appointment of director (Mr James Gentilcore) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Matthew Gordon Robert Taylor) 1 Buy now
28 Aug 2012 accounts Annual Accounts 18 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2012 officers Appointment of secretary (Mr Michael Anscombe) 1 Buy now
21 Jul 2011 officers Change of particulars for director (Mr David Miles Smith) 2 Buy now
17 Jun 2011 accounts Annual Accounts 17 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 16 Buy now
12 Aug 2010 officers Appointment of director (Matthew Gordon Robert Taylor) 3 Buy now
12 Aug 2010 officers Appointment of director (David Miles Smith) 3 Buy now
28 Jul 2010 officers Termination of appointment of director (Nigel Hunton) 1 Buy now
28 Jul 2010 officers Termination of appointment of director (Christopher Bradley) 1 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Nigel David Hunton) 2 Buy now
10 Feb 2010 officers Appointment of secretary (Sarah Louise Larkins) 3 Buy now
01 Feb 2010 officers Termination of appointment of secretary (Melanie Edwards) 1 Buy now
02 Aug 2009 accounts Annual Accounts 17 Buy now
24 Feb 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
28 Dec 2008 officers Secretary appointed melanie jane edwards 1 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
19 Mar 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
14 Mar 2008 officers Director's change of particulars / nigel hunton / 31/05/2007 1 Buy now
14 Mar 2008 officers Director's change of particulars / christopher bradley / 22/06/2007 1 Buy now
29 Oct 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
17 Aug 2007 miscellaneous Miscellaneous 1 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 14 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 13 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers Director resigned 1 Buy now
14 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 14 Buy now
28 Jun 2007 mortgage Particulars of mortgage/charge 14 Buy now
21 Jun 2007 resolution Resolution 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
08 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
05 Jun 2007 address Registered office changed on 05/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF 1 Buy now
22 Feb 2007 incorporation Incorporation Company 17 Buy now