EDS GROUP HOLDINGS LIMITED

06260224
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
16 Oct 2016 gazette Gazette Dissolved Liquidation 1 Buy now
22 Oct 2015 insolvency Liquidation In Administration Change Date Of Dissolution 3 Buy now
16 Jul 2015 insolvency Liquidation In Administration Move To Dissolution With Case End Date 11 Buy now
02 Feb 2015 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
12 Jan 2015 insolvency Liquidation In Administration Extension Of Period 1 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
20 Aug 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 9 Buy now
16 Apr 2014 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
26 Mar 2014 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 2 Buy now
14 Mar 2014 insolvency Liquidation In Administration Proposals 32 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jan 2014 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2013 officers Termination of appointment of director (Ian Johnson) 1 Buy now
18 Nov 2013 officers Termination of appointment of director (Darren Palin) 1 Buy now
18 Nov 2013 officers Appointment of corporate director (Silverdell Plc) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (David Daniels) 1 Buy now
09 Oct 2013 incorporation Memorandum Articles 7 Buy now
09 Oct 2013 resolution Resolution 3 Buy now
05 Sep 2013 officers Termination of appointment of director (Jane Kirby) 1 Buy now
19 Aug 2013 resolution Resolution 3 Buy now
16 Aug 2013 mortgage Registration of a charge 17 Buy now
27 Jun 2013 accounts Annual Accounts 29 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Ian Roderick Johnson) 2 Buy now
29 Apr 2013 officers Change of particulars for director (Mr Sean Edward Harrison Nutley) 2 Buy now
31 Jul 2012 miscellaneous Miscellaneous 1 Buy now
09 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2012 incorporation Memorandum Articles 7 Buy now
09 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2012 resolution Resolution 1 Buy now
09 Jul 2012 capital Return of Allotment of shares 4 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
04 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jun 2012 accounts Change Account Reference Date Company 3 Buy now
22 Jun 2012 officers Termination of appointment of director (Andrew Mcgee) 2 Buy now
22 Jun 2012 officers Appointment of director (Ian Roderick Johnson) 3 Buy now
22 Jun 2012 officers Appointment of director (Mr Sean Edward Harrison Nutley) 3 Buy now
20 Jun 2012 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
20 Jun 2012 officers Termination of appointment of secretary (Jane Kirby) 1 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
29 May 2012 officers Change of particulars for director (Mrs Jane Kirby) 2 Buy now
29 May 2012 officers Change of particulars for secretary (Mrs Jane Kirby) 2 Buy now
11 May 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
26 Mar 2012 accounts Annual Accounts 31 Buy now
03 Feb 2012 officers Appointment of director (Mr David Alexander Daniels) 2 Buy now
05 Jul 2011 miscellaneous Miscellaneous 1 Buy now
05 Jul 2011 miscellaneous Miscellaneous 1 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Darren James Palin) 2 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 accounts Annual Accounts 30 Buy now
18 Jun 2010 officers Appointment of director (Mr Darren James Palin) 2 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
18 Jun 2010 officers Change of particulars for director (Mr Andrew Owen Mcgee) 2 Buy now
07 Apr 2010 accounts Annual Accounts 30 Buy now
27 Jul 2009 miscellaneous Miscellaneous 2 Buy now
10 Jul 2009 resolution Resolution 1 Buy now
28 May 2009 annual-return Return made up to 25/05/09; full list of members 3 Buy now
26 Mar 2009 accounts Annual Accounts 26 Buy now
25 Mar 2009 officers Director appointed jane kirby logged form 2 Buy now
20 Mar 2009 officers Director appointed mrs jane kirby 2 Buy now
27 Nov 2008 accounts Accounting reference date extended from 31/05/2008 to 30/06/2008 1 Buy now
11 Jun 2008 officers Director's change of particulars / andrew mcgee / 31/03/2008 1 Buy now
09 Jun 2008 annual-return Return made up to 25/05/08; full list of members 3 Buy now
04 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Nov 2007 capital Ad 19/10/07--------- £ si 89@1=89 £ ic 1/90 2 Buy now
22 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2007 incorporation Incorporation Company 16 Buy now