EDGEWARE INVESTMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | ORDER OF COURT TO WIND UP |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 05/02/185 February 2018 | COMPANY NAME CHANGED USAIRTOURS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 05/02/18 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MEHUL DINDAYAL MUNSHI |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY NOVIK |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USAIRTOURS TRAVEL HOLDINGS LIMITED |
| 06/03/176 March 2017 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 15/06/1615 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALEXANDER NOVIK / 05/06/2015 |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054769830007 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054769830006 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1425 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054769830006 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1310 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 17/08/1217 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 100000 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 2 LOUGHTON BUSINESS CENTRE LANGSTON ROAD LOUGHTON ESSEX IG10 3TQ |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O KING & KING ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY FERIAL SARAMALI |
| 09/04/089 April 2008 | SECRETARY APPOINTED FERIAL SARAMALI |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY SHIRLEY SAUNDERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | REGISTERED OFFICE CHANGED ON 07/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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