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EDS AFRICA (MUREX) LIMITED

Company number 01854375

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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)
23 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 October 2012
23 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :-"Books Records Etc"
18 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-06
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.70 Declaration of solvency
05 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary on 30 August 2011
05 Sep 2011 TM02 Termination of appointment of Thomas Clark Perkins as a secretary on 30 August 2011
07 Jul 2011 AA Full accounts made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 2
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
22 Oct 2010 AA Full accounts made up to 31 October 2009
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2010 CC04 Statement of company's objects
27 Jul 2010 AP01 Appointment of Mr Jonathan Savage as a director
27 Jul 2010 TM01 Termination of appointment of Dara Gill as a director
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Mr Dara Singh Gill as a director
24 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
13 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
13 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
05 Oct 2009 AA Full accounts made up to 31 December 2008