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EDICS LIMITED

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EDICS LIMITED

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Key Data

Status

Dissolved

Company No.

05272387

Incorporation date

27/10/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 27/10/2004)
dot icon15/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/06/2017
Liquidators' statement of receipts and payments to 2017-06-06
View PDF (24 pages)
dot icon15/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (24 pages)
dot icon05/04/2017
Liquidators' statement of receipts and payments to 2017-01-29
View PDF (24 pages)
dot icon01/04/2016
Liquidators' statement of receipts and payments to 2016-01-29
View PDF (22 pages)
dot icon09/04/2015
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon07/04/2015
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon31/03/2015
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2015-04-01
View PDF (2 pages)
dot icon30/03/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/03/2015
Insolvency filing
View PDF (1 pages)
dot icon19/03/2015
Certificate of removal of voluntary liquidator
View PDF (1 pages)
dot icon23/02/2015
Administrator's progress report to 2014-12-20
View PDF (10 pages)
dot icon23/02/2015
Administrator's progress report to 2014-06-20
View PDF (15 pages)
dot icon18/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/02/2015
Administrator's progress report to 2015-01-29
View PDF (16 pages)
dot icon29/01/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon03/08/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon03/03/2014
Administrator's progress report to 2014-02-13
View PDF (14 pages)
dot icon15/10/2013
Amended certificate of constitution of creditors' committee
View PDF (1 pages)
dot icon15/10/2013
Result of meeting of creditors
View PDF (1 pages)
dot icon25/09/2013
Statement of affairs with form 2.14B/2.15B
View PDF (18 pages)
dot icon25/09/2013
Statement of administrator's proposal
View PDF (39 pages)
dot icon10/09/2013
Insolvency filing
View PDF (1 pages)
dot icon15/08/2013
Appointment of an administrator
View PDF (1 pages)
dot icon10/06/2013
Cancellation of shares. Statement of capital on 2013-06-11
View PDF (5 pages)
dot icon10/06/2013
Purchase of own shares.
View PDF (3 pages)
dot icon09/06/2013
Director's details changed for Mr Thomas Paul Hollings on 2013-06-05
View PDF (2 pages)
dot icon09/06/2013
Secretary's details changed for Mr Thomas Paul Hollings on 2013-06-05
View PDF (1 pages)
dot icon29/04/2013
Cancellation of shares. Statement of capital on 2013-04-30
View PDF (5 pages)
dot icon29/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon18/03/2013
Cancellation of shares. Statement of capital on 2013-03-19
View PDF (5 pages)
dot icon06/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2013
Cancellation of shares. Statement of capital on 2013-02-22
View PDF (5 pages)
dot icon21/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon09/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/12/2012
Cancellation of shares. Statement of capital on 2012-12-03
View PDF (5 pages)
dot icon02/12/2012
Purchase of own shares.
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
View PDF (14 pages)
dot icon15/10/2012
Cancellation of shares. Statement of capital on 2012-10-16
View PDF (5 pages)
dot icon15/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon22/08/2012
Cancellation of shares. Statement of capital on 2012-08-23
View PDF (5 pages)
dot icon22/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon07/08/2012
Cancellation of shares. Statement of capital on 2012-08-08
View PDF (5 pages)
dot icon07/08/2012
Purchase of own shares.
View PDF (3 pages)
dot icon10/07/2012
Cancellation of shares. Statement of capital on 2012-07-11
View PDF (5 pages)
dot icon10/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon20/05/2012
Cancellation of shares. Statement of capital on 2012-05-21
View PDF (5 pages)
dot icon20/05/2012
Purchase of own shares.
View PDF (3 pages)
dot icon06/03/2012
Cancellation of shares. Statement of capital on 2012-03-07
View PDF (5 pages)
dot icon06/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/12/2011
Cancellation of shares. Statement of capital on 2011-12-21
View PDF (5 pages)
dot icon20/12/2011
Resolutions
View PDF (1 pages)
dot icon20/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon19/12/2011
Resolutions
View PDF (10 pages)
dot icon19/12/2011
Statement of company's objects
View PDF (2 pages)
dot icon12/12/2011
Resolutions
View PDF (2 pages)
dot icon27/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
View PDF (15 pages)
dot icon17/03/2011
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (15 pages)
dot icon14/03/2011
Cancellation of shares. Statement of capital on 2011-03-15
View PDF (5 pages)
dot icon14/03/2011
Resolutions
View PDF (1 pages)
dot icon14/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/08/2010
Cancellation of shares. Statement of capital on 2010-08-04
View PDF (4 pages)
dot icon03/08/2010
Resolutions
View PDF (2 pages)
dot icon03/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/12/2009
Annual return made up to 2009-10-28 with full list of shareholders
View PDF (40 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-12-07
View PDF (5 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-12-04
View PDF (5 pages)
dot icon23/07/2009
Registered office changed on 24/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
View PDF (1 pages)
dot icon08/04/2009
Amending 88(2)
View PDF (2 pages)
dot icon08/04/2009
Amending 88(2)
View PDF (2 pages)
dot icon08/04/2009
Amending 88(2)
View PDF (2 pages)
dot icon08/04/2009
Amending 88(2)
View PDF (2 pages)
dot icon08/04/2009
Amending 88(2)
View PDF (2 pages)
dot icon12/02/2009
Ad 02/02/09\gbp si 500@1=500\gbp ic 99233/99733\
View PDF (2 pages)
dot icon08/02/2009
Ad 29/01/09\gbp si 500@1=500\gbp ic 98733/99233\
View PDF (2 pages)
dot icon28/01/2009
Ad 20/01/09\gbp si 500@1=500\gbp ic 98233/98733\
View PDF (2 pages)
dot icon28/01/2009
Ad 20/01/09\gbp si 3000@1=3000\gbp ic 95233/98233\
View PDF (2 pages)
dot icon28/01/2009
Ad 22/01/09\gbp si 1500@1=1500\gbp ic 93733/95233\
View PDF (2 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/11/2008
Return made up to 28/10/08; full list of members
View PDF (35 pages)
dot icon17/07/2008
Ad 08/07/08\gbp si 600@1=600\gbp ic 93133/93733\
View PDF (3 pages)
dot icon22/01/2008
Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
View PDF (1 pages)
dot icon31/10/2007
Return made up to 28/10/07; full list of members
View PDF (22 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/05/2007
Ad 19/04/07--------- £ si 1000@1=1000 £ ic 92133/93133
View PDF (2 pages)
dot icon09/05/2007
Ad 19/04/07--------- £ si 3000@1=3000 £ ic 89133/92133
View PDF (2 pages)
dot icon13/11/2006
Return made up to 28/10/06; full list of members
View PDF (21 pages)
dot icon06/11/2006
£ ic 89433/89133 14/08/06 £ sr 300@1=300
View PDF (1 pages)
dot icon17/09/2006
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/11/2005
Return made up to 28/10/05; full list of members
View PDF (22 pages)
dot icon07/09/2005
Ad 26/08/05--------- £ si 1400@1=1400 £ ic 88083/89483
View PDF (2 pages)
dot icon16/08/2005
Director resigned
View PDF (1 pages)
dot icon16/08/2005
New director appointed
View PDF (3 pages)
dot icon16/08/2005
New director appointed
View PDF (3 pages)
dot icon22/06/2005
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon22/06/2005
Ad 03/12/04--------- £ si 500@1=500 £ ic 87583/88083
View PDF (2 pages)
dot icon06/06/2005
Ad 28/10/04-16/02/05 £ si 73099@1=73099 £ ic 14484/87583
View PDF (18 pages)
dot icon06/06/2005
Ad 20/04/05--------- £ si 883@1=883 £ ic 13601/14484
View PDF (2 pages)
dot icon06/06/2005
Ad 16/01/05-31/03/05 £ si 9000@1=9000 £ ic 4601/13601
View PDF (3 pages)
dot icon23/05/2005
Ad 21/04/05-29/04/05 £ si 4600@1=4600 £ ic 1/4601
View PDF (3 pages)
dot icon20/04/2005
Resolutions
View PDF (12 pages)
dot icon30/11/2004
New director appointed
View PDF (2 pages)
dot icon30/11/2004
New secretary appointed
View PDF (2 pages)
dot icon30/11/2004
New director appointed
View PDF (2 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Secretary resigned
View PDF (1 pages)
dot icon08/11/2004
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/11/2004
Resolutions
View PDF (2 pages)
dot icon27/10/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EDICS LIMITED

EDICS LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDICS LIMITED?

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EDICS LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 15/09/2017.

Where is EDICS LIMITED located?

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EDICS LIMITED is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does EDICS LIMITED do?

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EDICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDICS LIMITED?

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The latest filing was on 15/09/2017: Final Gazette dissolved following liquidation.