EDGEABLE LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/09/1617 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 32 DANELAND EAST BARNET HERTFORDSHIRE EN4 8PY

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAI WAH CHAN / 01/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 LOCATION OF REGISTER OF MEMBERS

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15/09/0815 September 2008 LOCATION OF DEBENTURE REGISTER

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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