EDS (ELECTRONIC DATA SYSTEMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC":LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 17/10/1117 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 11/08/1111 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/08/115 August 2011 | STATEMENT BY DIRECTORS |
| 05/08/115 August 2011 | SOLVENCY STATEMENT DATED 31/07/11 |
| 05/08/115 August 2011 | REDUCE ISSUED CAPITAL 31/07/2011 |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/08/115 August 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 24/06/1124 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/11/109 November 2010 | DIVIDEND PAYMENT 03/11/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 25/06/1025 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 13/12/0913 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | AUDITOR'S RESIGNATION |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED MARK LAMBTON |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 4, ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BQ. |
| 25/09/0825 September 2008 | SECRETARY RESIGNED EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED EDS NOMINEES LIMITED |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | � IC 408051000/51000 26/09/97 � SR 408000000@1=408000000 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/08/97 |
| 22/08/9722 August 1997 | � IC 408051000/51000 16/07/97 � SR 408000000@1=408000000 |
| 22/08/9722 August 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/08/9715 August 1997 | � NC 420051020/828051020 16/07/97 AUTH ALLOT OF SECURITY 16/07/97 DISAPP PRE-EMPT RIGHTS 16/07/97 |
| 15/08/9715 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 |
| 15/08/9715 August 1997 | � NC 420051020/828051020 16 |
| 15/08/9715 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | NC INC ALREADY ADJUSTED 19/12/96 |
| 03/03/973 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/973 March 1997 | � NC 1000/420051020 19/12/96 |
| 03/03/973 March 1997 | ALTER MEM AND ARTS 19/12/96 |
| 03/03/973 March 1997 | ALTER MEM AND ARTS 19/12/96 NC INC ALREADY ADJUSTED 19/12/96 AUTH ALLOT OF SECURITY 19/12/96 |
| 23/01/9723 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 |
| 23/01/9723 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9723 January 1997 | ALTER MEM AND ARTS 06/01/97 |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | |
| 01/06/931 June 1993 | S386 DISP APP AUDS 25/05/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 17/01/9317 January 1993 | |
| 04/01/934 January 1993 | S386 DISP APP AUDS 21/12/92 |
| 18/11/9218 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: G OFFICE CHANGED 12/09/90 DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 6ET |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8910 January 1989 | ADOPT MEM AND ARTS 211288 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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