EDC COMMUNICATIONS LIMITED

Company number 05178255

Date	Type	Description	View / Download
28 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	(15 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 12 October 2017	(2 pages)
06 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
06 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
25 Sep 2017	AD01	Registered office address changed from First Floor 172 Drury Lane London WC2B 5QR United Kingdom to C/O Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD on 25 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Steve Rawlins as a secretary on 14 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Martin George Semmens as a director on 14 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Linda Helen Hanauer as a director on 14 September 2017	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
15 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
07 Mar 2017	AP01	Appointment of Linda Helen Hanauer as a director on 3 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Charles Goldman as a director on 3 March 2017	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
28 Jun 2016	AP01	Appointment of Mr Sean Alexander Quinn as a director on 10 May 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Damon Andrew Airth Conway as a director on 10 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 24,718,159	(12 pages)
23 Dec 2015	TM01	Termination of appointment of Mark Montgomery Collier as a director on 18 November 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of John Bartle as a director on 18 November 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 101 New Cavendish Street London W1W 6XH to First Floor 172 Drury Lane London WC2B 5QR on 7 December 2015	(1 page)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
20 May 2015	AP01	Appointment of Mr Martin George Semmens as a director on 29 December 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/05/2015	(2 pages)
19 May 2015	AP01	Appointment of Mr Martin George Semmens as a director on 29 December 2014	(2 pages)