EDGE FINANCIAL SYSTEMS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1410 March 2014 APPLICATION FOR STRIKING-OFF

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03/03/143 March 2014 DIRECTOR APPOINTED MRS SUSAN TOWLER

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY TOWLER

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/134 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/08/1227 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/08/1125 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/08/1029 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/08/0931 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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01/03/081 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE

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21/09/0521 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 26 COPTHALL ROAD EAST ICKENHAM MIDDLESEX UB10 8SD

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/04/0423 April 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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