119 Edin Ltd was founded on 17 June 2004, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANACEK, Jan | 13 January 2020 | - | 1 |
MITOSINKA, Marek | 13 January 2020 | - | 1 |
ANDERSON, Alister | 17 June 2004 | 12 October 2004 | 1 |
COLLINSON, Lisa | 08 August 2005 | 14 January 2008 | 1 |
COLLINSON, Marion | 17 June 2004 | 07 May 2008 | 1 |
COLLINSON, Martin | 08 August 2005 | 14 January 2008 | 1 |
COLLINSON, William Scott | 08 August 2005 | 16 November 2006 | 1 |
SWEENEY, Harry | 14 January 2008 | 25 April 2020 | 1 |
SWEENEY, Jacqueline Mackay | 14 January 2008 | 25 April 2020 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 06 October 2020 | |
PSC01 - N/A | 06 October 2020 | |
TM01 - Termination of appointment of director | 06 October 2020 | |
TM01 - Termination of appointment of director | 06 October 2020 | |
TM02 - Termination of appointment of secretary | 06 October 2020 | |
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 06 March 2020 | |
AD01 - Change of registered office address | 24 January 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
AP01 - Appointment of director | 23 January 2020 | |
AD01 - Change of registered office address | 23 January 2020 | |
CS01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 18 February 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 29 November 2018 | |
RT01 - Application for administrative restoration to the register | 29 November 2018 | |
GAZ2 - Second notification of strike-off action in London Gazette | 14 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 May 2018 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 21 March 2016 | |
DISS40 - Notice of striking-off action discontinued | 16 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 October 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 14 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 16 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 October 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 11 October 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 04 July 2009 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
AA - Annual Accounts | 06 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
363a - Annual Return | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
AA - Annual Accounts | 25 April 2007 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
363s - Annual Return | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
287 - Change in situation or address of Registered Office | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
NEWINC - New incorporation documents | 17 June 2004 |