Companies House does not verify the accuracy of the information filed

Advanced company search

EDS UK LIMITED

Company number 01642767

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 25,000	View PDF Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Mr Steven David Burr as a director on 20 June 2013	View PDF Appointment of Mr Steven David Burr as a director on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Juzer Shaikhali as a director on 20 June 2013	View PDF Termination of appointment of Juzer Shaikhali as a director on 20 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Sergio Erik Letelier as a director on 20 June 2013	View PDF Termination of appointment of Sergio Erik Letelier as a director on 20 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Sergio Erik Letelier as a director on 20 June 2013	View PDF Termination of appointment of Sergio Erik Letelier as a director on 20 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to sign and file documents relating to the reduction of capital. 01/05/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authority to sign and file documents relating to the reduction of capital. 01/05/2013 - link opens in a new window - 1 page (1 page)
07 May 2013	SH19	Statement of capital on 7 May 2013 GBP 25,000	View PDF Statement of capital on 7 May 2013 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
07 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 May 2013	CAP-SS	Solvency Statement dated 01/05/13	View PDF Solvency Statement dated 01/05/13 - link opens in a new window - 1 page (1 page)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorise directors to sign and file documents relating to reduction capital 01/05/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Authorise directors to sign and file documents relating to reduction capital 01/05/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	View PDF Appointment of Mr Roberto Putland as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	View PDF Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	CH01	Director's details changed for Mr Juzer Shaikhali on 29 May 2011	View PDF Director's details changed for Mr Juzer Shaikhali on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CH01	Director's details changed for Sergio Erik Letelier on 29 May 2011	View PDF Director's details changed for Sergio Erik Letelier on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?