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EDAS (I) U.K. LIMITED

Company number 04713925

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2,908,904	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 2,908,904 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	CH01	Director's details changed for Mr William Lyall on 1 October 2010	View PDF Director's details changed for Mr William Lyall on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010	View PDF Director's details changed for Mr Martin Benedict Fernandez on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
23 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	CH03	Secretary's details changed for Ms Teresa Field on 1 October 2009	View PDF Secretary's details changed for Ms Teresa Field on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / teresa field / 01/03/2009 / HouseName/Number was: 39A, now: flat 291; Street was: curwen road, now: 22 notting hill gate; Area was: shepherd's bush, now: ; Post Code was: W12 9AF, now: W11 3JE	View PDF Secretary's Change of Particulars / teresa field / 01/03/2009 / HouseName/Number was: 39A, now: flat 291; Street was: curwen road, now: 22 notting hill gate; Area was: shepherd's bush, now: ; Post Code was: W12 9AF, now: W11 3JE - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Secretary appointed teresa field	View PDF Secretary appointed teresa field - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	288b	Appointment Terminated Secretary william lyall	View PDF Appointment Terminated Secretary william lyall - link opens in a new window - 1 page (1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
28 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
19 Oct 2006	287	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ	View PDF Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ - link opens in a new window - 1 page (1 page)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
28 Apr 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 7 pages (7 pages)

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