EDS FINANCE LIMITED

Company number 02099503

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	(9 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	(8 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
04 Mar 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	(2 pages)
03 Mar 2019	LIQ01	Declaration of solvency	(9 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	(1 page)
21 Dec 2018	SH20	Statement by Directors	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
05 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
10 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
04 Aug 2017	PSC02	Notification of E.D.S International Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	AP01	Appointment of Michael Charles Woodfine as a director on 26 June 2017	(2 pages)
28 Jun 2017	AD01	Registered office address changed from Amen Road Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 28 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of David Charles Camp as a secretary on 31 May 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 October 2016	(16 pages)