HUDSON (EDGWARE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/123 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | APPLICATION FOR STRIKING-OFF |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWRADS |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 20/01/1120 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR DAVID CHARLES EDWRADS |
| 30/07/1030 July 2010 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
| 30/07/1030 July 2010 | TERMINATE SEC APPOINTMENT |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY SOLITAIRE SECRETARIES LTD |
| 30/07/1030 July 2010 | TERMINATE DIR APPOINTMENT |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLITAIRE DIRECTORS LIMITED |
| 30/07/1030 July 2010 | CORPORATE DIRECTOR APPOINTED PEVEREL NOMINEE SERVICES LIMITED |
| 22/06/1022 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOLITAIRE DIRECTORS LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | COMPANY NAME CHANGED MOSS KAYE PEMBERTONS LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 05/03/015 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | Incorporation |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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