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EDO RUGGED SYSTEMS LIMITED

Company number 02689884

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2016 DS01 Application to strike the company off the register
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500
13 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 500
23 Mar 2015 AP01 Appointment of Mr Nicholas Anthony Rodd as a director on 2 March 2015
23 Mar 2015 TM01 Termination of appointment of Katherine Jane Richardson as a director on 2 March 2015
10 Mar 2015 AUD Auditor's resignation
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500
03 Jan 2014 AP03 Appointment of Mr Paul Hills as a secretary
03 Jan 2014 AP01 Appointment of Mrs Katharine Jane Richardson as a director
03 Jan 2014 TM02 Termination of appointment of Anthony Roberts as a secretary
25 Jun 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
01 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
13 Apr 2010 AD02 Register inspection address has been changed
14 Nov 2009 AUD Auditor's resignation