EDWARDS DIGITAL NETWORKS LIMITED

Company number 07060451

Date	Type	Description	View / Download
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2013	2.35B	Notice of move from Administration to Dissolution on 22 July 2013	(12 pages)
06 Mar 2013	2.24B	Administrator's progress report to 12 February 2013	(9 pages)
30 Oct 2012	F2.18	Notice of deemed approval of proposals	(1 page)
15 Oct 2012	2.17B	Statement of administrator's proposal	(23 pages)
24 Sep 2012	2.16B	Statement of affairs with form 2.14B	(7 pages)
21 Aug 2012	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD on 21 August 2012	(2 pages)
20 Aug 2012	2.12B	Appointment of an administrator	(1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Jun 2012	TM01	Termination of appointment of John William Anderson Edwards as a director on 1 June 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 400	(9 pages)
03 Aug 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
10 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(3 pages)
26 May 2010	AD01	Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom on 26 May 2010	(2 pages)
26 May 2010	AP02	Appointment of Avc Wireless Networks Limited as a director	(3 pages)
21 May 2010	TM02	Termination of appointment of John Edwards as a secretary	(2 pages)
21 May 2010	AP03	Appointment of Christopher John Terry as a secretary	(3 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 400	(4 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD01	Registered office address changed from C/O Unit C4 Aladdin Workspace 426 Long Drive Greenford Middlesex UB6 8UH United Kingdom on 12 January 2010	(1 page)
17 Dec 2009	CERTNM	Company name changed edwards digital services LIMITED\certificate issued on 17/12/09 CONNOT ‐ Change of name notice	(3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-18	(1 page)
29 Oct 2009	NEWINC	Incorporation	(35 pages)