EDGER 180 LIMITED: Filings

  • Overview

    Company NameEDGER 180 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04438100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDGER 180 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to 5 Deansway Worcester WR1 2JG on Nov 07, 2022

    1 pagesAD01

    Termination of appointment of Michael John Stock as a director on Feb 04, 2022

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    22 pagesAA

    Certificate of change of name

    Company name changed maxpower automotive LIMITED\certificate issued on 11/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2021

    RES15

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021

    1 pagesTM02

    legacy

    70 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 28/06/2021
    RES13

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michael Ian Welburn as a director on Apr 30, 2021

    1 pagesTM01

    Appointment of Mr David Edward Leakey as a director on Apr 15, 2021

    2 pagesAP01

    Termination of appointment of Claire Rewbury as a director on Mar 05, 2021

    1 pagesTM01

    Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021

    2 pagesAP03

    Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021

    1 pagesTM02

    Termination of appointment of Phillip Lee as a director on Jul 31, 2020

    1 pagesTM01

    Appointment of Mr Michael John Stock as a secretary on Aug 03, 2020

    2 pagesAP03

    Appointment of Mr Michael John Stock as a director on Aug 03, 2020

    2 pagesAP01

    Termination of appointment of Phillip Lee as a secretary on Jul 31, 2020

    1 pagesTM02

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    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