EGEDEM LIMITED

Company Documents

DateDescription
20/08/2320 August 2023 Final Gazette dissolved following liquidation

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20/08/2320 August 2023 Final Gazette dissolved following liquidation

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20/05/2320 May 2023 Return of final meeting in a creditors' voluntary winding up

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04/04/224 April 2022 Statement of affairs

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Appointment of a voluntary liquidator

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04/04/224 April 2022 Registered office address changed from 35 Pier Street Aberystwyth Dyfed SY23 2LN to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-04-04

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22/02/2222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM GROUND FLOOR OFFICES 310 HIGH ROAD WOOD GREEN LONDON N22 8JR UNITED KINGDOM

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 25 PIER STREET ABERYSTWYTH DYFED SY23 2LN WALES

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03/01/143 January 2014 DIRECTOR APPOINTED MR ADNAN DEMIREL

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/12/1312 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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