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EDFEST.TV LIMITED

Company number SC328349

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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)
08 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 160
05 Jun 2012 AD01 Registered office address changed from 16 Calton Road Edinburgh EH8 8DL on 5 June 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Ms Marnie Anderson on 1 July 2010
13 Aug 2010 CH01 Director's details changed for Mr John James Sorley Mcneil Garrow on 1 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr John James Sorley Mcneil Garrow on 1 July 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 26/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 26/07/08; full list of members
14 Aug 2008 88(2) Ad 01/08/07 gbp si 160@1=160 gbp ic 160/320
14 Aug 2008 288b Appointment Terminated Secretary mbm secretarial services LIMITED
21 Aug 2007 288a New secretary appointed
18 Aug 2007 288c Director's particulars changed
18 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt share option agre 08/08/07
18 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 88(2)R Ad 27/07/07--------- £ si 158@1=158 £ ic 2/160