EDACED 1 LIMITED: Filings
Overview
| Company Name | EDACED 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02445588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for EDACED 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Dec 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2021
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 024455880010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 024455880009 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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| ||||||||||||||||
Termination of appointment of Mark Ashcroft as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stuart Murdoch Caldwell as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Ashcroft as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Whittaker as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin David Jones as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Appointment of Mr Chris David Mahady as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on May 14, 2021 | 1 pages | AD01 | ||||||||||||||
Registration of charge 024455880010, created on Apr 16, 2021 | 57 pages | MR01 | ||||||||||||||
Registration of charge 024455880009, created on Apr 16, 2021 | 44 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 27, 2020 | 2 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0