About

Registered Number: 05272387
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 16/09/2017 (6 years and 7 months ago)
Registered Address: 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Based in West Sussex, Edics Ltd was established in 2004. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 September 2017
4.68 - Liquidator's statement of receipts and payments 16 June 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 16 June 2017
4.68 - Liquidator's statement of receipts and payments 06 April 2017
4.68 - Liquidator's statement of receipts and payments 02 April 2016
4.48 - Notice of constitution of liquidation committee 10 April 2015
4.48 - Notice of constitution of liquidation committee 08 April 2015
AD01 - Change of registered office address 01 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 31 March 2015
LIQ MISC - N/A 27 March 2015
4.38 - Certificate of removal of Voluntary Liquidator 20 March 2015
2.24B - N/A 24 February 2015
2.24B - N/A 24 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 19 February 2015
2.24B - N/A 19 February 2015
2.34B - N/A 30 January 2015
2.31B - N/A 04 August 2014
2.24B - N/A 04 March 2014
2.26B - N/A 16 October 2013
2.23B - N/A 16 October 2013
2.16B - N/A 26 September 2013
2.17B - N/A 26 September 2013
LIQ MISC - N/A 11 September 2013
2.12B - N/A 16 August 2013
SH06 - Notice of cancellation of shares 11 June 2013
SH03 - Return of purchase of own shares 11 June 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
SH06 - Notice of cancellation of shares 30 April 2013
SH03 - Return of purchase of own shares 30 April 2013
SH06 - Notice of cancellation of shares 19 March 2013
SH03 - Return of purchase of own shares 07 March 2013
SH06 - Notice of cancellation of shares 22 February 2013
SH03 - Return of purchase of own shares 22 February 2013
AA - Annual Accounts 10 December 2012
SH06 - Notice of cancellation of shares 03 December 2012
SH03 - Return of purchase of own shares 03 December 2012
AR01 - Annual Return 09 November 2012
SH06 - Notice of cancellation of shares 16 October 2012
SH03 - Return of purchase of own shares 16 October 2012
SH06 - Notice of cancellation of shares 23 August 2012
SH03 - Return of purchase of own shares 23 August 2012
SH06 - Notice of cancellation of shares 08 August 2012
SH03 - Return of purchase of own shares 08 August 2012
SH06 - Notice of cancellation of shares 11 July 2012
SH03 - Return of purchase of own shares 11 July 2012
SH06 - Notice of cancellation of shares 21 May 2012
SH03 - Return of purchase of own shares 21 May 2012
SH06 - Notice of cancellation of shares 07 March 2012
SH03 - Return of purchase of own shares 07 March 2012
AA - Annual Accounts 28 December 2011
RESOLUTIONS - N/A 21 December 2011
SH06 - Notice of cancellation of shares 21 December 2011
SH03 - Return of purchase of own shares 21 December 2011
RESOLUTIONS - N/A 20 December 2011
CC04 - Statement of companies objects 20 December 2011
RESOLUTIONS - N/A 13 December 2011
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 18 March 2011
RESOLUTIONS - N/A 15 March 2011
SH06 - Notice of cancellation of shares 15 March 2011
SH03 - Return of purchase of own shares 15 March 2011
AA - Annual Accounts 04 January 2011
RESOLUTIONS - N/A 04 August 2010
SH06 - Notice of cancellation of shares 04 August 2010
SH03 - Return of purchase of own shares 04 August 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 15 December 2009
SH01 - Return of Allotment of shares 14 December 2009
SH01 - Return of Allotment of shares 14 December 2009
287 - Change in situation or address of Registered Office 24 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 07 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 July 2008
287 - Change in situation or address of Registered Office 23 January 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2007
363a - Annual Return 14 November 2006
169 - Return by a company purchasing its own shares 07 November 2006
128(4) - Notice of assignment of name or new name to any class of shares 18 September 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
225 - Change of Accounting Reference Date 23 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
RESOLUTIONS - N/A 21 April 2005
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
RESOLUTIONS - N/A 09 November 2004
MEM/ARTS - N/A 09 November 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.