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ENGINEERING DESIGN SOLUTIONS UK LTD

Company number 06407893

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2010 DS01 Application to strike the company off the register
05 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 100
18 Nov 2009 CH01 Director's details changed for Mrs Hayley Ann Wallbank on 24 October 2009
18 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 CH01 Director's details changed for Mr Richard Lawrence Wallbank on 24 October 2009
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 CH03 Secretary's details changed for Mrs Hayley Ann Wallbank on 24 October 2009
18 Nov 2009 AD01 Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY on 18 November 2009
23 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
31 Oct 2008 363a Return made up to 24/10/08; full list of members
31 Oct 2008 288c Director's Change of Particulars / richard wallbank / 24/10/2008 / HouseName/Number was: cameret, now: camaret; Country was: , now: uk
31 Oct 2008 288c Director and Secretary's Change of Particulars / hayley wallbank / 24/10/2008 /
29 Sep 2008 AA Accounts made up to 31 March 2008
26 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
21 Apr 2008 88(2) Ad 31/03/08 gbp si 98@1=98 gbp ic 2/100
21 Apr 2008 288a Director appointed mr richard lawrence wallbank
18 Apr 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
18 Apr 2008 288a Secretary appointed mrs hayley ann wallbank
18 Apr 2008 288a Director appointed mrs hayley ann wallbank
18 Apr 2008 288b Appointment Terminated Director christopher hammett
15 Apr 2008 MA Memorandum and Articles of Association
26 Mar 2008 CERTNM Company name changed cnd LIMITED\certificate issued on 31/03/08