EDGEFORCE LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/139 July 2013 APPLICATION FOR STRIKING-OFF

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/11/098 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/10/0919 October 2009 31/12/08 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 DIRECTOR APPOINTED ALLEN GERARD SCOTT

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17/11/0817 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 31/12/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 120 BAKER STREET LONDON W1U 6TU

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26/10/0626 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 ALLOCATION OF SHARES 26/08/04

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30/10/0430 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0430 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0430 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/10/0430 October 2004 VARYING SHARE RIGHTS AND NAMES

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 120 EAST ROAD LONDON N1 6AA

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12/12/0212 December 2002 NC INC ALREADY ADJUSTED 06/12/02

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12/12/0212 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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12/12/0212 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0212 December 2002 � NC 1000/500000 06/12

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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