EDS (ELECTRONIC DATA SYSTEMS) LIMITED
Company number 01799287 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE":LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC":LIQ. CASE NO.1 | View document |
| 17 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 | View document |
| 17 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Sep 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS | View document |
| 11 Aug 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Aug 2011 | STATEMENT BY DIRECTORS | View document |
| 5 Aug 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 Aug 2011 | SOLVENCY STATEMENT DATED 31/07/11 | View document |
| 5 Aug 2011 | REDUCE ISSUED CAPITAL 31/07/2011 | View document |
| 5 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 24 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR · 2 pages | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 14 pages | View document |
| 9 Nov 2010 | DIVIDEND PAYMENT 03/11/2010 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL | View document |
| 25 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 13 Dec 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS | View document |
| 13 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL | View document |
| 29 Jul 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE | View document |
| 11 Nov 2008 | DIRECTOR RESIGNED MARK LAMBTON | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | SECRETARY APPOINTED JAMES ORMROD | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED STEPHEN GILL | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 4, ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BQ. | View document |
| 25 Sep 2008 | SECRETARY RESIGNED EDS SECRETARIAL SERVICES LIMITED | View document |
| 25 Sep 2008 | DIRECTOR RESIGNED EDS NOMINEES LIMITED | View document |
| 20 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | � IC 408051000/51000 26/09/97 � SR 408000000@1=408000000 | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Aug 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/08/97 | View document |
| 22 Aug 1997 | � IC 408051000/51000 16/07/97 � SR 408000000@1=408000000 | View document |
| 22 Aug 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 15 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/97 | View document |
| 15 Aug 1997 | � NC 420051020/828051020 16/07/97 AUTH ALLOT OF SECURITY 16/07/97 DISAPP PRE-EMPT RIGHTS 16/07/97 | View document |
| 15 Aug 1997 | � NC 420051020/828051020 16 | View document |
| 15 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | ALTER MEM AND ARTS 19/12/96 NC INC ALREADY ADJUSTED 19/12/96 AUTH ALLOT OF SECURITY 19/12/96 | View document |
| 3 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1997 | ALTER MEM AND ARTS 19/12/96 | View document |
| 3 Mar 1997 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 3 Mar 1997 | � NC 1000/420051020 19/12/96 | View document |
| 23 Jan 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 | View document |
| 23 Jan 1997 | ALTER MEM AND ARTS 06/01/97 | View document |
| 23 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 1996 | SECRETARY RESIGNED | View document |
| 22 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | 288 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1996 | 288 | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 1996 | COMPANY NAME CHANGED E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED CERTIFICATE ISSUED ON 12/01/96 | View document |
| 27 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | 288 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Jul 1994 | 363S | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Aug 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | 363S | View document |
| 20 Aug 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | 288 | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | 288 | View document |
| 1 Jun 1993 | S386 DISP APP AUDS 25/05/93 | View document |
| 26 Apr 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | 288 | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | 288 | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED | View document |
| 4 Jan 1993 | S386 DISP APP AUDS 21/12/92 | View document |
| 18 Nov 1992 | 288 | View document |
| 18 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS | View document |
| 16 Sep 1992 | 288 | View document |
| 16 Sep 1992 | 363S | View document |
| 16 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Sep 1991 | 363B | View document |
| 23 Sep 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1991 | 288 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1990 | 363A | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: G OFFICE CHANGED 12/09/90 DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 6ET | View document |
| 12 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1989 | Resolutions · 15 pages | View document |
| 10 Jan 1989 | Resolutions | View document |
| 10 Jan 1989 | ADOPT MEM AND ARTS 211288 | View document |
| 8 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 6 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 30 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |