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EDENBROOK SOLUTIONS LIMITED

Company number 03799696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2009 652a Application for striking-off
10 Jul 2009 363a Return made up to 02/07/09; full list of members
10 Jul 2009 288c Secretary's Change of Particulars / steven goodman / 06/04/2009 / Middle Name/s was: s, now: ; HouseName/Number was: , now: 805; Street was: 805 woodleigh avenue, now: woodleigh avenue; Region was: illinos 60035, now: illinois 60035
02 Jun 2009 AA Accounts made up to 31 July 2008
27 Apr 2009 288a Director appointed ismael fernandez de la mata
27 Apr 2009 288a Director appointed barry don honea
27 Apr 2009 288a Secretary appointed steven goodman
22 Apr 2009 288b Appointment Terminated Director and Secretary steven anderson
22 Apr 2009 288b Appointment Terminated Director mark robinson
02 Jul 2008 363a Return made up to 02/07/08; full list of members
14 May 2008 AA Accounts made up to 31 July 2007
19 Jul 2007 363s Return made up to 02/07/07; no change of members
05 Jun 2007 AA Accounts made up to 31 July 2006
08 Nov 2006 287 Registered office changed on 08/11/06 from: 68 lombard street london EC3V 9LJ
03 Aug 2006 363s Return made up to 02/07/06; full list of members
25 May 2006 AA Accounts made up to 31 July 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: woodland farm park road tring hertfordshire HP23 6BS
10 Aug 2005 363s Return made up to 02/07/05; full list of members
22 Jun 2005 CERTNM Company name changed edenbrook LIMITED\certificate issued on 22/06/05
06 Jun 2005 AA Accounts made up to 31 July 2004
28 Jun 2004 363s Return made up to 02/07/04; full list of members
11 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
08 Jul 2003 363s Return made up to 02/07/03; full list of members