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EDENGENE FINANCE LIMITED

Company number 04421161

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
17 Sep 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 50,000
18 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
02 Jun 2009 363a Return made up to 19/04/09; full list of members
27 May 2009 288b Appointment Terminated Secretary david harrison
27 May 2009 288a Secretary appointed david graham
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Jun 2008 363s Return made up to 19/04/08; no change of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: pinset masons 1 park row leeds LS1 5AB
02 Feb 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
18 May 2007 363s Return made up to 19/04/07; no change of members
18 May 2007 363(287) Registered office changed on 18/05/07
11 May 2007 287 Registered office changed on 11/05/07 from: 9TH floor dashwood house 69 old broad street london EC2M 1NR
10 Jan 2007 AA Full accounts made up to 31 March 2006
11 Jul 2006 363a Return made up to 19/04/06; full list of members
12 Jan 2006 288b Director resigned
12 Jan 2006 288a New director appointed
11 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
28 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned