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Edjay UK Ltd

Documents

Total Documents41
Total Pages71

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off
23 August 2016Final Gazette dissolved via compulsory strike-off
20 July 2016Compulsory strike-off action has been suspended
20 July 2016Compulsory strike-off action has been suspended
7 June 2016First Gazette notice for compulsory strike-off
7 June 2016First Gazette notice for compulsory strike-off
9 April 2016Compulsory strike-off action has been discontinued
9 April 2016Compulsory strike-off action has been discontinued
6 April 2016Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
6 April 2016Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
6 April 2016Appointment of Mr John Gill as a director on 21 March 2016
6 April 2016Appointment of Mr John Gill as a director on 21 March 2016
22 December 2015Registered office address changed from 187 North End Road London W14 9NL to 75 Egerton Gardens London SW3 2BY on 22 December 2015
22 December 2015Registered office address changed from 187 North End Road London W14 9NL to 75 Egerton Gardens London SW3 2BY on 22 December 2015
22 December 2015Termination of appointment of Alma Layug Dizon as a director on 6 March 2015
22 December 2015Termination of appointment of Edilberto Guevarra as a director on 6 March 2015
22 December 2015Termination of appointment of Alma Layug Dizon as a director on 6 March 2015
22 December 2015Termination of appointment of Hugh Wells as a director on 6 March 2015
22 December 2015Termination of appointment of Hugh Wells as a director on 6 March 2015
22 December 2015Termination of appointment of Edilberto Guevarra as a director on 6 March 2015
12 December 2015Compulsory strike-off action has been suspended
12 December 2015Compulsory strike-off action has been suspended
27 October 2015First Gazette notice for compulsory strike-off
27 October 2015First Gazette notice for compulsory strike-off
18 March 2015Appointment of Hugh Wells as a director on 5 March 2015
18 March 2015Appointment of Hugh Wells as a director on 5 March 2015
18 March 2015Appointment of Hugh Wells as a director on 5 March 2015
20 February 2015Accounts for a dormant company made up to 31 January 2014
20 February 2015Accounts for a dormant company made up to 31 January 2014
19 February 2015Current accounting period shortened from 30 June 2014 to 31 January 2014
19 February 2015Current accounting period shortened from 30 June 2014 to 31 January 2014
15 November 2014Compulsory strike-off action has been discontinued
15 November 2014Compulsory strike-off action has been discontinued
12 November 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 November 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
28 October 2014First Gazette notice for compulsory strike-off
28 October 2014First Gazette notice for compulsory strike-off
25 November 2013Appointment of Ms Alma Layug Dizon as a director
25 November 2013Appointment of Ms Alma Layug Dizon as a director
28 June 2013Incorporation
Statement of capital on 2013-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
28 June 2013Incorporation
Statement of capital on 2013-06-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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