30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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7 January 2013 | Application to strike the company off the register | 3 pages |
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7 January 2013 | Application to strike the company off the register | 3 pages |
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24 July 2012 | Company name changed ediz.biz LTD\certificate issued on 24/07/12 - RES15 ‐ Change company name resolution on 2012-07-24
- NM01 ‐ Change of name by resolution
| 3 pages |
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24 July 2012 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2012-07-24
| 3 pages |
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14 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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14 May 2012 | Total exemption small company accounts made up to 31 August 2011 | 4 pages |
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28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 | 5 pages |
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28 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 | 5 pages |
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27 May 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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27 May 2011 | Total exemption small company accounts made up to 31 August 2010 | 4 pages |
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11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders | 5 pages |
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11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders | 5 pages |
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11 October 2010 | Secretary's details changed for Ca Solutions Ltd on 27 September 2010 | 2 pages |
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11 October 2010 | Secretary's details changed for Ca Solutions Ltd on 27 September 2010 | 2 pages |
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10 October 2010 | Register inspection address has been changed | 1 page |
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10 October 2010 | Register(s) moved to registered inspection location | 1 page |
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10 October 2010 | Register(s) moved to registered inspection location | 1 page |
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10 October 2010 | Director's details changed for Kirsten Disney on 27 September 2010 | 2 pages |
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10 October 2010 | Register inspection address has been changed | 1 page |
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10 October 2010 | Director's details changed for Kirsten Disney on 27 September 2010 | 2 pages |
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20 May 2010 | Total exemption small company accounts made up to 31 August 2009 | 1 page |
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20 May 2010 | Total exemption small company accounts made up to 31 August 2009 | 1 page |
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27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders | 3 pages |
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27 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders | 3 pages |
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27 April 2009 | Total exemption small company accounts made up to 31 August 2008 | 1 page |
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27 April 2009 | Total exemption small company accounts made up to 31 August 2008 | 1 page |
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30 September 2008 | Return made up to 27/09/08; full list of members | 3 pages |
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30 September 2008 | Return made up to 27/09/08; full list of members | 3 pages |
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15 July 2008 | Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH | 1 page |
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15 July 2008 | Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 | 1 page |
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9 November 2007 | New director appointed | 2 pages |
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9 November 2007 | New director appointed | 2 pages |
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31 October 2007 | Accounting reference date shortened from 30/09/08 to 31/08/08 | 1 page |
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31 October 2007 | Registered office changed on 31/10/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | 1 page |
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31 October 2007 | Accounting reference date shortened from 30/09/08 to 31/08/08 | 1 page |
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31 October 2007 | New secretary appointed | 2 pages |
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31 October 2007 | Registered office changed on 31/10/07 from: 12 - 14 claremont road surbiton surrey KT6 4QU | 1 page |
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31 October 2007 | New secretary appointed | 2 pages |
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2 October 2007 | Director resigned | 1 page |
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2 October 2007 | Director resigned | 1 page |
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2 October 2007 | Secretary resigned | 1 page |
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2 October 2007 | Secretary resigned | 1 page |
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27 September 2007 | Incorporation | 6 pages |
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27 September 2007 | Incorporation | 6 pages |
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