THE EDGE GLOBAL EVENTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 25/08/2325 August 2023 | Application to strike the company off the register |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS SHARED SERVICES LIMITED |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS WOODHOUSE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MACIOCIA |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACIOCIA |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOURNE |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM BOURNE / 10/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MACIOCIA / 10/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MACIOCIA / 10/07/2013 |
| 11/07/1311 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM CONCORDE HOUSE 10-12, LONDON ROAD MAIDSTONE KENT ME1 8QF ENGLAND |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM BOURNE / 28/06/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 109 WARDOUR STREET LONDON W1F 0UH |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BOURNE / 29/06/2007 |
| 09/10/079 October 2007 | COMPANY NAME CHANGED GLOBAL ACTIVATION SERVICES LTD CERTIFICATE ISSUED ON 09/10/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED KALEIDOSCOPE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED KINGSLAND LLOYD PETERSEN LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1 CRAVEN HILL LONDON W2 3EN |
| 16/07/9716 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: C/O KLP GROUP PLC 1 CRAVEN HILL LONDON W2 3EW |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTING REF. DATE EXT FROM 28/12 TO 31/12 |
| 26/04/9326 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/92 |
| 26/04/9326 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/04/93 |
| 26/04/9326 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 28/12 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | ALTER MEM AND ARTS 04/07/91 |
| 08/05/928 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | COMPANY NAME CHANGED CHEERVILLE LIMITED CERTIFICATE ISSUED ON 22/07/91 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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