EDGE GROUP INC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/05/2324 May 2023 | Satisfaction of charge 082767870001 in full |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 02/05/232 May 2023 | Registered office address changed from 2nd Floor 76-77 Watling Street London EC4M 9BJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-05-02 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Statement of affairs |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 11/04/2311 April 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2230 March 2022 | Registration of charge 082767870001, created on 2022-03-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 18/10/2118 October 2021 | Change of details for Mr David Brian Smith as a person with significant control on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr David Brian Smith on 2021-10-15 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/08/1731 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 01/09/161 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/09/148 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 19/03/1419 March 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 79 |
| 25/11/1325 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 20 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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