EDGEWING LTD.
Company number 04526116 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Mar 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 May 2012 | DECLARATION OF SOLVENCY | View document |
| 30 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED ELENA SHISHKINA | View document |
| 7 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR TIMOTHY NOBLE | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BENOIT FOUILLAND | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STINE | View document |
| 11 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT JEAN-CLAUDE MARIE FOUILLAND / 01/11/2009 | View document |
| 30 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 27 May 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED FREDERIC ARROUAYS | View document |
| 31 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STINE / 01/12/2008 | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 4 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED BENOIT JEAN-CLAUDE MARIE FOUILLAND | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TOLONEN | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOLONEN / 01/06/2008 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 4 Oct 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Sep 2006 | SECTION 394 | View document |
| 26 Sep 2006 | GENERAL BUSINESS 25/08/06 | View document |
| 8 Sep 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: PO BOX 1295 STERLING HOUSE STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL | View document |
| 8 Sep 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2006 | � IC 25100/25071 31/07/06 � SR [email protected]=29 | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | S-DIV 30/06/04 | View document |
| 13 Jul 2004 | NC INC ALREADY ADJUSTED 30/06/04 | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Dec 2003 | S366A DISP HOLDING AGM 10/11/03 | View document |
| 9 Dec 2003 | S252 DISP LAYING ACC 10/11/03 | View document |
| 9 Dec 2003 | S386 DISP APP AUDS 10/11/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | S252 DISP LAYING ACC 30/09/03 | View document |
| 28 Oct 2003 | S386 DISP APP AUDS 30/09/03 | View document |
| 28 Oct 2003 | S366A DISP HOLDING AGM 30/09/03 | View document |
| 11 Sep 2002 | SECRETARY RESIGNED | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2002 | Incorporation | View document |