CompaniesInTheUK

FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637 ·

Dissolved

100 filings

Date Filing
22 Sep 2014 DIRECTOR APPOINTED ANDREA LATTIMORE View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NUNN View document
28 May 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
27 Jan 2014 CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM · 1-5 POLAND STREET · LONDON · W1F 8PR View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CONOR DAVEY View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM View document
1 Jul 2013 DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN View document
17 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
25 Sep 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 23/07/2012 View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY TROOD / 01/01/2011 View document
30 Apr 2012 DIRECTOR APPOINTED CONOR JAMES DAVEY View document
25 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 25/04/2012 View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS View document
9 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
18 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 01/05/2011 View document
15 Apr 2011 DIRECTOR APPOINTED PAUL HARRY GRAHAM View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM CLIFTON HOUSE WORSHIP STREET LONDON EC2A 2EJ View document
8 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Oct 2009 DIRECTOR APPOINTED STUART DUDLEY TROOD View document
9 Jun 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
28 May 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/03/2007 View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2009 AUDITOR'S RESIGNATION View document
11 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
14 Jan 2008 DIRECTOR RESIGNED View document
15 Jun 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS View document
8 Sep 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
7 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
6 Jul 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 30/09/04 View document
11 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View document
15 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 2004 SECRETARY RESIGNED View document
15 Jun 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 2ND FLOOR PARAMOUNT HOUSE 17-21 SHENLEY ROAD BOREHAMWOOD WD6 1AD View document
15 Jun 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
15 Jun 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 View document
15 Jun 2004 NEW DIRECTOR APPOINTED View document
30 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
26 Feb 2004 DIRECTOR RESIGNED View document
18 Sep 2003 NC INC ALREADY ADJUSTED 22/11/01 View document
18 Sep 2003 � NC 100/20000 22/11/ View document
17 Sep 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View document
16 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
28 Jun 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
1 Aug 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Aug 2000 COMPANY NAME CHANGED FORMATION PRINT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 09/08/00 View document
29 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
7 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: G OFFICE CHANGED 07/12/99 C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR View document
10 Jun 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
28 Oct 1998 DIRECTOR RESIGNED View document
17 Jul 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View document
22 Apr 1998 REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 32A HIGH STREET PINNER MIDDLESEX HA5 5PW View document
10 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
21 Jul 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS View document
27 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
15 Oct 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 276 PRESTON ROAD HARROW MIDDX HA3 0QA View document
2 Jun 1996 RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View document
16 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
15 Jun 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: G OFFICE CHANGED 28/03/95 1ST FLOOR LAXMI HOUSE 2C DRAYCOTT AVENUE KENTON MIDDLESEX HA3 OBU View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Jun 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS View document
20 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
4 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document