EDGEWING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1328 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/05/1230 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/05/1230 May 2012 | DECLARATION OF SOLVENCY |
| 30/05/1230 May 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ELENA SHISHKINA |
| 07/09/117 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR TIMOTHY NOBLE |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BENOIT FOUILLAND |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STINE |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT JEAN-CLAUDE MARIE FOUILLAND / 01/11/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 27/05/0927 May 2009 | AUDITOR'S RESIGNATION |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED FREDERIC ARROUAYS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STINE / 01/12/2008 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED BENOIT JEAN-CLAUDE MARIE FOUILLAND |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TOLONEN |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOLONEN / 01/06/2008 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/10/064 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/09/0626 September 2006 | SECTION 394 |
| 26/09/0626 September 2006 | GENERAL BUSINESS 25/08/06 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: PO BOX 1295 STERLING HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 08/09/068 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | � IC 25100/25071 31/07/06 � SR [email protected]=29 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | S-DIV 30/06/04 |
| 13/07/0413 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 10/11/03 |
| 09/12/039 December 2003 | S252 DISP LAYING ACC 10/11/03 |
| 09/12/039 December 2003 | S386 DISP APP AUDS 10/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | S252 DISP LAYING ACC 30/09/03 |
| 28/10/0328 October 2003 | S386 DISP APP AUDS 30/09/03 |
| 28/10/0328 October 2003 | S366A DISP HOLDING AGM 30/09/03 |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/024 September 2002 | Incorporation |
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