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ZEDG LIMITED

Learn more about ZEDG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 KIRKSTALL ROAD, LEEDS, LS3 1YN

ZEDG LIMITED on the map

Company type: Private Limited Company
Company number: 03998053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.05.19
dissolution date: 2003.03.25
last member list: 2002.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.19
documents available: 1

Mortgages:

ZEDGRAVITY HOLDINGS LIMITED
DEBENTURE - Outstanding on 2001.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, PO BOX 122, FAIRWEATHER GREEN, THORNTON ROAD, BRADFORD BD8 0HZ
Form type: 287
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 122 PO BOX, FAIRWEATHER GREEN THORNTON ROAD, BRADFORD, BD8 0HZ
Form type: 287
Date: 2001.09.18
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.08.30
£2.95
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AD 07/02/01---------, £ SI [email protected]=473, £ IC 14856/15329
Form type: 88(2)R
Date: 2001.08.30
£2.95
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AD 07/02/01---------, £ SI [email protected]=978, £ IC 13878/14856
Form type: 88(2)R
Date: 2001.08.30
£2.95
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AD 08/02/01---------, £ SI [email protected]=83, £ IC 13344/13427
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=55, £ IC 13427/13482
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=69, £ IC 13592/13661
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=41, £ IC 13837/13878
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=55, £ IC 13482/13537
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=97, £ IC 12900/12997
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=27, £ IC 13810/13837
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=55, £ IC 13537/13592
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=208, £ IC 13136/13344
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=13, £ IC 13674/13687
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=27, £ IC 13729/13756
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=27, £ IC 13783/13810
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=13, £ IC 13661/13674
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=13, £ IC 13687/13700
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=27, £ IC 13756/13783
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=16, £ IC 13713/13729
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=139, £ IC 12997/13136
Form type: 88(2)
Date: 2001.07.13
£2.95
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AD 08/02/01---------, £ SI [email protected]=13, £ IC 13700/13713
Form type: 88(2)
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/01 FROM:, IM SECRETARIES LIMITED, PO BOX 122 FAIRWEATHER GREEN, BRADFORD, YORKSHIRE BD8 8LQ
Form type: 287
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12
£2.95
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ADOPT ARTICLES 07/02/01
Form type: WRES01
Date: 2001.03.01
£2.95
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AD 07/02/01---------, £ SI [email protected]=12899, £ IC 1/12900
Form type: 88(2)R
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NC INC ALREADY ADJUSTED, 07/02/01
Form type: 123
Date: 2001.03.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/01
Form type: WRES11
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/01
Document type: ANNOTATION
Date: 2001.03.01
Form type: WRES04
Document description: £ NC 10000/17000
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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COMPANY NAME CHANGED, HAMSARD 2205 LIMITED, CERTIFICATE ISSUED ON 20/10/00
Form type: CERTNM
Date: 2000.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2000.10.02
£2.95
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NC INC ALREADY ADJUSTED, 09/08/00
Form type: 123
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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ALTER ARTICLES 09/08/00
Form type: WRES01
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Form type: 287
Date: 2000.09.21
£2.95
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S366A DISP HOLDING AGM 09/08/00
Form type: (W)ELRES
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 09/08/00
Document type: ANNOTATION
Date: 2000.09.21
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/08/00
Document type: ANNOTATION
Date: 2000.09.21
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/00
Document type: ANNOTATION
Date: 2000.09.21
Form type: WRES04
Document description: £ NC 100/10000
Document type: ANNOTATION
Date: 2000.09.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 09/08/00
Document type: ANNOTATION
Date: 2000.09.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 09/08/00
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.05.19

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Company directors and board members:

I M SECRETARIES LIMITED (dissolve)
Secretary, 2000.08.09 - 2003.03.25
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
WILLIAM FREDERICK CHANCELLOR GRAHAM (dissolve)
Director, INVESTMENT BANKER, 2000.10.09 - 2003.03.25
14 CHESTER ROW , LONDON
SW1W 9JH
I M DIRECTORS LIMITED (dissolve)
Director, FORMATION COMPANY, 2000.08.09 - 2003.03.25
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
I M SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.12 - 2003.03.25
98 KIRKSTALL ROAD , LEEDS
LS3 1YN
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.05.19 - 2000.08.09
7 DEVONSHIRE SQUARE , LONDON
EC2M 4YH
TOBY OLIVER JAMES BAXENDALE (dissolve)
Director, ENTREPRENEUR, 2000.08.09 - 2002.04.19
AYOT BURY , AYOT ST PETER
AL6 9BG, HERTFORDSHIRE
HAMMOND SUDDARDS DIRECTORS LIMITED (dissolve)
Nominee Director, 2000.05.19 - 2000.08.09
7 DEVONSHIRE SQUARE , LONDON
EC2M 4YH
EDWARD THOMAS JORDAN (dissolve)
Director, CONSULTANT, 2001.02.07 - 2001.06.01
82 EAST DULWICH GROVE , LONDON
SE22 8TW
ALLAN MORELAND MURRAY (dissolve)
Director, ACCOUNTANT, 2000.08.09 - 2002.09.12
11 VILLA ROAD , BINGLEY
BD16 4ER, WEST YORKSHIRE

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Information about the Private Limited Company ZEDG LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.04.28.