EDM GLOBAL SERVICES LIMITED

08401555
3RD FLOOR, 5 HANOVER SQUARE 3RD FLOOR 5 HANOVER SQUARE LONDON W1S 1HE

Documents

Documents
Date Category Description Pages
10 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2021 officers Termination of appointment of director (David Lindsay) 1 Buy now
09 Dec 2021 officers Termination of appointment of secretary (Alistair Charles Wragg) 1 Buy now
09 Dec 2021 officers Appointment of director (Mr James Francis Eyerman) 2 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
24 May 2021 officers Change of particulars for secretary (Mr Alistair Charles Wragg) 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 accounts Annual Accounts 22 Buy now
04 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 17 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 accounts Annual Accounts 17 Buy now
14 Jan 2019 officers Termination of appointment of director (Cecil Jenkin Ferguson) 1 Buy now
14 Nov 2018 mortgage Registration of a charge 68 Buy now
09 Oct 2018 officers Change of particulars for director (Mr David Lindsay) 2 Buy now
09 Oct 2018 officers Change of particulars for director (Mr Cecil Jenkin Ferguson) 2 Buy now
05 Oct 2018 officers Termination of appointment of director (James Eyerman) 1 Buy now
05 Oct 2018 officers Appointment of secretary (Mr Alistair Charles Wragg) 2 Buy now
13 Sep 2018 officers Appointment of director (Mr David Lindsay) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 18 Buy now
30 Mar 2017 officers Appointment of director (James Eyerman) 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 16 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
27 Jan 2016 mortgage Registration of a charge 36 Buy now
14 Jan 2016 mortgage Registration of a charge 73 Buy now
03 Jan 2016 accounts Annual Accounts 13 Buy now
17 Dec 2015 mortgage Registration of a charge 67 Buy now
16 Dec 2015 resolution Resolution 33 Buy now
04 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2015 insolvency Solvency Statement dated 04/12/15 1 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Richard Mark Lea Jones) 1 Buy now
04 Dec 2015 officers Termination of appointment of secretary (Richard Mark Lea Jones) 1 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 13 Buy now
13 Mar 2014 capital Return of Allotment of shares 3 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Mitre Secretaries Limited) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (William Yuill) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Mitre Directors Limited) 2 Buy now
11 Apr 2013 officers Appointment of secretary (Richard Mark Lea Jones) 3 Buy now
04 Apr 2013 officers Appointment of director (Richard Mark Lea Jones) 3 Buy now
04 Apr 2013 officers Appointment of director (Mr Cecil Jenkins Ferguson) 3 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Feb 2013 incorporation Incorporation Company 44 Buy now