EDGIO UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 2025-04-30 |
| 30/04/2530 April 2025 | Statement of affairs |
| 20/03/2520 March 2025 | Compulsory strike-off action has been suspended |
| 20/03/2520 March 2025 | Compulsory strike-off action has been suspended |
| 17/03/2517 March 2025 | Appointment of Mr Michael Edward Hall as a director on 2025-03-08 |
| 17/03/2517 March 2025 | Termination of appointment of Shalando Shanta Smith as a director on 2025-03-08 |
| 17/03/2517 March 2025 | Termination of appointment of Marissa Caltabiano Stoltz as a director on 2025-03-08 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-12 with updates |
| 14/04/2314 April 2023 | Director's details changed for Shalando Shanta Smith on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Marissa Caltabiano Stoltz on 2023-04-14 |
| 01/03/231 March 2023 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-03-01 |
| 08/01/238 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 2ND FLOOR 1-4 KING STREET COVENT GARDEN LONDON WC2E 8HH ENGLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 2ND & 3RD FLOOR 1-4 KING STREET LONDON WC2E 8HN |
| 20/08/1520 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JAMES RONALD TODD |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JAMES RONALD TODD |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAYNARD |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPK ACCOUNTANTS LTD / 12/05/2014 |
| 05/08/145 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058755940003 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 3RD FLOOR 12 GOLDEN SQUARE LONDON W1F 9JE ENGLAND |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD BONCEL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LINDROTH |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING BUSINESS CENTRE |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING BUSINESS CENTRE |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 16-18 HATTON GARDEN LONDON EC1N 8AT |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/1111 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O PPK ACCOUNTANTS EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MAYNARD / 12/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN LINDROTH / 12/07/2010 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED ONE STOP ACCOUNTING BUSINESS CENTRE |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 04/03/104 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/104 March 2010 | 24/11/09 STATEMENT OF CAPITAL GBP 10001 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWSON |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DOUGLAS STEPHEN LINDROTH |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HALE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN KAPLAN |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED PHILIP C MAYNARD |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HALE / 14/07/2008 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 1ST FLOOR 16-18 HATTON GARDEN LONDON EC1N 8AT |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 28/02/0728 February 2007 | S386 DISP APP AUDS 06/02/07 |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | S366A DISP HOLDING AGM 06/02/07 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | COMPANY NAME CHANGED NEWINCCO 572 LIMITED CERTIFICATE ISSUED ON 28/07/06 |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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