E-DATA GROUP LIMITED

Company number 06015174 ·

Dissolved

45 filings

Date Filing
9 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES MAXIM TINKLER / 10/01/2015 View document
23 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / RUPERT JAMES MAXIM TINKLER / 10/01/2015 View document
8 Jan 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
30 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 4TH FLOOR 28 · THROGMORTON STREET · LONDON · EC2N 2AN View document
13 Jan 2014 Annual return made up to 30 November 2013 with full list of shareholders View document
18 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
11 Feb 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
31 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
21 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 4TH FLOOR 11 ALBEMARLE STREET LONDON W1S 4HH ENGLAND View document
14 Apr 2011 CURREXT FROM 31/03/2011 TO 30/04/2011 View document
23 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
15 Oct 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View document
15 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JOSEPH YUSUF View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HELFET View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TEC-CREATE BVBA View document
15 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH YUSUF View document
15 Oct 2010 SECRETARY APPOINTED RUPERT JAMES MAXIM TINKLER View document
15 Oct 2010 DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
4 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HASAN YUSUF / 30/11/2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 SHARE AGREEMENT OTC View document
23 Dec 2008 SHARE AGREEMENT OTC View document
9 Oct 2008 VARYING SHARE RIGHTS AND NAMES View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Sep 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS; AMEND View document
17 Sep 2008 GBP NC 10000/600000 06/12/06 View document
15 Apr 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008 View document
1 Feb 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
12 Sep 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 C/O TEMPLE & CO, 76 TOWNSEND LANE, HARPENDEN HERTFORDSHIRE AL5 2RQ View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: G OFFICE CHANGED 12/12/06 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
12 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2006 SECRETARY RESIGNED View document
12 Dec 2006 NEW DIRECTOR APPOINTED View document
30 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document