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EDENHOLD LIMITED

Company number 01681622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off company
04 Nov 2009 DS01 Application to strike the company off the register
17 Oct 2009 TM01 Termination of appointment of Lawrence Hutchings as a director
17 Oct 2009 TM01 Termination of appointment of Peter Cole as a director
17 Oct 2009 TM01 Termination of appointment of Martin Jepson as a director
17 Oct 2009 TM01 Termination of appointment of Andrew Berger-North as a director
17 Oct 2009 TM01 Termination of appointment of Andrew Thomson as a director
10 Oct 2009 TM01 Termination of appointment of David Atkins as a director
29 Sep 2009 88(2) Ad 21/09/09 gbp si 530707@1=530707 gbp ic 2/530709
29 Sep 2009 123 Nc inc already adjusted 21/09/09
29 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 288a Director appointed lawrence francis hutchings
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
08 Dec 2008 288b Appointment Terminated Director jonathan emery
17 Oct 2008 363a Return made up to 14/10/08; full list of members
26 Feb 2008 AA Accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 14/10/07; full list of members
17 Aug 2007 AA Accounts made up to 31 December 2006
22 May 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed