EDS NOMINEES LIMITED

Company number 01858410

Date	Type	Description	View / Download
13 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
06 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
25 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 2	(4 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(7 pages)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
12 Aug 2009	288b	Appointment Terminated Director stephen gill	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
26 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from 4 roundwood avenue stockley park uxbridge middlesex UB11 1BQ	(1 page)
28 May 2009	288a	Director appointed mr stephen gill	(3 pages)
28 May 2009	288a	Director appointed mr mark lewthwaite	(3 pages)
28 May 2009	288a	Secretary appointed mr james ormrod	(1 page)
28 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 May 2009	288b	Appointment Terminated Director william thomas	(1 page)
27 May 2009	288b	Appointment Terminated Director garrett dalton	(1 page)
27 May 2009	288b	Appointment Terminated Director thomas haubenstricker	(1 page)
27 May 2009	288b	Appointment Terminated Secretary eds secretarial services LIMITED	(1 page)
08 Apr 2009	288b	Appointment Terminated Director sean finnan	(1 page)
15 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
17 Sep 2007	288a	New director appointed	(1 page)