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M.E.D.A INTL LIMITED

Company number 02184183

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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)
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
13 Dec 2011 SH20 Statement by directors
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 225,000
13 Dec 2011 CAP-SS Solvency statement dated 25/11/11
13 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
13 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
24 Sep 2010 CERTNM Company name changed lloyd northover LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
24 Sep 2010 CONNOT Change of name notice
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Sep 2010 AD01 Registered office address changed from Marlow Place Station Road Marlow Buckinghamshire SL7 1NB England on 9 September 2010
08 Sep 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Mr James Richard Mackinnon Baines as a director
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,028,467
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Mar 2010 TM02 Termination of appointment of Bruce Winfield as a secretary