EDONICA LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 STRUCK OFF AND DISSOLVED

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03/04/123 April 2012 FIRST GAZETTE

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/03/114 March 2011 Annual return made up to 30 November 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD OLIVER GOWARD / 26/12/2009

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26/12/0926 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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26/12/0926 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA SUSAN BARGOLINI GOWARD / 26/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 30/10/2008

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30/10/0830 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 30/10/2008

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOWARD / 30/10/2008

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM 30 ST. MAUR ROAD LONDON SW6 4DP UNITED KINGDOM

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GOWARD / 18/08/2008

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA GOWARD / 18/08/2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM 1B AMERLAND ROAD WANDSWORTH LONDON SW18 1PX

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/12/0523 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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25/02/0325 February 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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09/03/029 March 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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09/03/029 March 2002 SECRETARY RESIGNED

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09/03/029 March 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 S366A DISP HOLDING AGM 17/12/01

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17/12/0117 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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