EDS 1994 TRUSTEE LIMITED

Company number 02879042

Date	Type	Description	View / Download
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Aug 2012	4.70	Declaration of solvency	(3 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-26	(1 page)
09 Jul 2012	TM01	Termination of appointment of Roberto Adriano Putland as a director on 5 July 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 94	(10 pages)
26 Jun 2012	AD02	Register inspection address has been changed from C/O Hp Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England	(1 page)
19 Jun 2012	CC04	Statement of company's objects	(2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Jun 2012	AP01	Appointment of Mr Steven David Burr as a director on 30 May 2012	(2 pages)
15 Jun 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 30 May 2012	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Jane Mccallum as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Raymond Thomas George Makepeace as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Graham Richard David Lay as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Thomas Andrew Whitfield Jones as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Independent Trustee Limited as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Martin David Hume as a director on 30 May 2012	(1 page)
15 Jun 2012	TM01	Termination of appointment of Brian James Eden as a director on 30 May 2012	(1 page)
23 May 2012	TM01	Termination of appointment of Gregory Dimmer as a director on 15 May 2012	(1 page)
14 Feb 2012	DS02	Withdraw the company strike off application	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(10 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)