CHANNEL EDGE LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 APPLICATION FOR STRIKING-OFF

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30/07/1030 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FINNEY / 30/04/2010

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM UNIT 7 GRANGE FARM BELMOT ROAD TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9HJ

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM 43 BURTON STREET TUTBURY STAFFORDSHIRE DE13 9NR

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/04/0922 April 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL ALLEN

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22/04/0922 April 2009 GBP IC 300/180 30/03/09 GBP SR 120@1=120

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06/03/096 March 2009 SECRETARY APPOINTED SUSAN GREENWOOD

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JONES

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR JAMES FOX

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FOX / 01/08/2007

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19/02/0819 February 2008 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 Incorporation

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12/07/0512 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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