| Name: |
EDELI LIMITED
EDELI LTD |
| Address: | 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP |
| Incorporation Date: | 2006-06-13 |
| date | name | form type |
| 2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2016-05-16 | 29/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | 13/06/16 FULL LIST | AR01 |
| 2016-09-19 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 16/09/2016 | CH03 |
| 2016-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAYWARD / 16/09/2016 | CH01 |
| 2016-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 16/09/2016 | CH01 |
| 2015-08-06 | 13/06/15 FULL LIST | AR01 |
| 2015-09-21 | 29/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | PREVEXT FROM 22/06/2014 TO 22/12/2014 | AA01 |
| 2014-05-23 | 29/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 13/06/14 FULL LIST | AR01 |
| 2014-03-31 | PREVSHO FROM 30/06/2013 TO 22/06/2013 | AA01 |
| 2013-06-24 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 04/02/2013 | CH03 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-24 | 13/06/13 FULL LIST | AR01 |
| 2013-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 04/02/2013 | CH01 |
| 2013-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAYWARD / 04/02/2013 | CH01 |
| 2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | 13/06/12 FULL LIST | AR01 |
| 2011-07-05 | 13/06/11 FULL LIST | AR01 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 13/06/2010 | CH03 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HAYWARD / 12/06/2010 | CH01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOPEZ / 12/06/2010 | CH01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HAYWARD / 12/06/2010 | CH01 |
| 2010-06-25 | 13/06/10 FULL LIST | AR01 |
| 2010-07-01 | APPOINTMENT TERMINATED, DIRECTOR DIANE LOPEZ | TM01 |
| 2010-04-15 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOPEZ-JOHNSON | TM01 |
| 2009-06-29 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-07 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROMSCHOFIELDS CHARTERED ACCOUNTANTS6TH FLOORDEAN PARK HOUSE, DEAN PARKCRESCENT, BOURNEMOUTHBH1 1HP | 287 |
| 2008-07-02 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY HAYWARD / 13/05/2008 | 288c |
| 2007-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-25 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-13 | AD 28/11/06---------£ SI 5000@1=5000£ IC 10000/15000 | 88(2)R |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-06 | AD 18/09/06---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
| 2006-06-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-27 07:15:05