EDITOO LTD

Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via compulsory strike-off

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10/05/2210 May 2022 Final Gazette dissolved via compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM GF RO, THE BRISTOL OFFICE, 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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19/12/1719 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 5 2ND FLOOR HIGH STREET WESTBURY-ON-TRYM AVON BS9 3BY

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/156 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O DUPORT ASSOCIATES 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY

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03/11/143 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM AVON BS9 3BH

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03/11/133 November 2013 Annual return made up to 27 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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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHE RICHARD GUY CHELLE / 16/11/2012

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16/11/1216 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DR GABRIELLA AMALIA HOTTYA / 16/11/2012

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLA AMALIA HOTTYA / 16/11/2012

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE CHELLE / 01/01/2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM GF RO 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH

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07/04/117 April 2011 FORM AD05 CHANGING SITUATION FROM WALES TO ENGLAND AND WALES, RES DATE 05/10/10

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09/03/119 March 2011 DISS40 (DISS40(SOAD))

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA HOTTYA / 27/09/2010

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08/03/118 March 2011 Annual return made up to 27 September 2010 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHELLE / 27/09/2010

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01/02/111 February 2011 FIRST GAZETTE

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O DUPORT ASSOCIATES SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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29/12/0929 December 2009 Annual return made up to 27 September 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE BRISTOL OFFICE SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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30/07/0830 July 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM EXPIRED CONTRACT SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH

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28/02/0828 February 2008 30/09/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: EDITOO LTD C/O ENTREPRENDRE ANGLETERRE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL AVON BS9 3BH

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27/11/0727 November 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 SECRETARY RESIGNED

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05/01/055 January 2005 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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01/10/041 October 2004 NEW SECRETARY APPOINTED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/09/0427 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 DIRECTOR RESIGNED

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