ELECTRO DYNAMIC LIMITED

Company number 00162481

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Dec 2019	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on 23 December 2019	(2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
13 Jul 2018	AP01	Appointment of Geoffrey Damien Morgan as a director on 21 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Matthew John Richards as a director on 21 June 2018	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Adam David Christopher Westley as a director on 10 October 2016	(1 page)
17 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
17 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,664,655	(5 pages)