Based in London, Edl Generation Ltd was setup in 1997, it's status at Companies House is "Dissolved". We don't know the number of employees at Edl Generation Ltd. The companies director is listed as Coates, Sarah Elizabeth at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Sarah Elizabeth | 05 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 July 2014 | |
| DS01 - Striking off application by a company | 04 July 2014 | |
| MR05 - N/A | 30 June 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH01 - Change of particulars for director | 22 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AP01 - Appointment of director | 16 May 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| RESOLUTIONS - N/A | 26 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 15 June 2010 | |
| AD01 - Change of registered office address | 01 February 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 June 2009 | |
| 353 - Register of members | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 05 April 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| RESOLUTIONS - N/A | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
| 123 - Notice of increase in nominal capital | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 08 December 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 21 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 28 April 2003 | |
| CERTNM - Change of name certificate | 27 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 March 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| 363a - Annual Return | 22 May 2000 | |
| 363(353) - N/A | 22 May 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| AAMD - Amended Accounts | 08 July 1999 | |
| 363a - Annual Return | 21 May 1999 | |
| 353 - Register of members | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363a - Annual Return | 11 May 1998 | |
| 353 - Register of members | 11 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
| 363s - Annual Return | 09 April 1998 | |
| 395 - Particulars of a mortgage or charge | 27 March 1998 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| RESOLUTIONS - N/A | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 10 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 225 - Change of Accounting Reference Date | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| NEWINC - New incorporation documents | 25 March 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 July 2011 | Outstanding |
N/A |
| Deed of collateral charge | 09 September 2003 | Fully Satisfied |
N/A |
| Deed of mortgage and charge | 23 June 2000 | Fully Satisfied |
N/A |
| Deed of mortgage and charge | 13 March 1998 | Fully Satisfied |
N/A |
