Edigitalsystems Ltd was founded on 18 February 2008 and has its registered office in Milton Keynes, it's status is listed as "Liquidation". The organisation has only one director listed in the Companies House registry. We don't know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMECHEBE, Leela | 18 February 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 March 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| LIQ02 - N/A | 21 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 March 2019 | |
| DISS16(SOAS) - N/A | 13 February 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| MR04 - N/A | 22 August 2017 | |
| MR01 - N/A | 19 July 2017 | |
| CS01 - N/A | 17 July 2017 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 17 August 2016 | |
| CH03 - Change of particulars for secretary | 17 August 2016 | |
| CH01 - Change of particulars for director | 17 August 2016 | |
| CH03 - Change of particulars for secretary | 12 July 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| CH01 - Change of particulars for director | 29 October 2014 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| CH01 - Change of particulars for director | 15 September 2014 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| AA - Annual Accounts | 23 August 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| CH03 - Change of particulars for secretary | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 07 July 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
| AD01 - Change of registered office address | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| 287 - Change in situation or address of Registered Office | 17 August 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| NEWINC - New incorporation documents | 18 February 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2017 | Outstanding |
N/A |
| Debenture | 27 September 2010 | Fully Satisfied |
N/A |
