EDP GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1213 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/09/1123 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 07/06/117 June 2011 | 31/05/10 STATEMENT OF CAPITAL GBP 4 |
| 07/06/117 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KINCH |
| 25/05/1025 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM KINCH / 30/03/2008 |
| 09/02/109 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 09/02/109 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAMILTON / 23/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED IAN ROCHE |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MARGARET ELAINE FERGUS STODDART |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEO KOOT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS REYNOLDS |
| 13/06/0813 June 2008 | SECRETARY APPOINTED NICOLA HAMILTON |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | Resolutions |
| 24/05/0524 May 2005 | Memorandum and Articles of Association |
| 24/05/0524 May 2005 | MEMORANDUM OF ASSOCIATION |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED MOUNTWEST 598 LIMITED CERTIFICATE ISSUED ON 20/05/05 |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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