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MEAD JOHNSON LIMITED

Company number 00747725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 DS01 Application to strike the company off the register
29 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2009-10-29
  • GBP 1
14 Oct 2009 AD03 Register(s) moved to registered inspection location
14 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD
05 Oct 2009 AD02 Register inspection address has been changed
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2009 288b Appointment Terminated Director ramana akula
09 Jul 2009 288a Director appointed kenneth stark
24 Jun 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
16 Apr 2008 288a Secretary appointed slc registrars LIMITED
16 Apr 2008 288b Appointment Terminated Secretary diella singarayer
19 Oct 2007 363a Return made up to 19/10/07; full list of members
08 Oct 2007 353a Location of register of members (non legible)
13 Aug 2007 AA Accounts made up to 31 December 2006
06 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
20 Oct 2006 363a Return made up to 19/10/06; full list of members
20 Oct 2006 353 Location of register of members
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
31 May 2006 AA Accounts made up to 31 December 2005