PEMED LIMITED

Company number 02743491

Date	Type	Description	View / Download
21 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2016	TM01	Termination of appointment of Jeremy Gilliland as a director on 1 October 2015	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jeremy Gilliland as a director on 1 August 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Josif Todorovski as a director on 1 January 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(3 pages)
12 Jan 2015	AD01	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AJ to 7 Cotswolds Way Calvert Green Buckingham Bucks MK18 2FH on 12 January 2015	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(3 pages)
26 Feb 2014	AD01	Registered office address changed from 212 B Marble Arch Tower 55 Bryanston Street London W1H 7AJ on 26 February 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	(3 pages)
14 Oct 2013	AD01	Registered office address changed from 305 Marble Arch Tower 55 Bryanston Street London W1H 7AJ United Kingdom on 14 October 2013	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AD01	Registered office address changed from 42 Welbeck Street London W1G 8DU United Kingdom on 17 October 2012	(1 page)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
28 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Ratko Bulovic as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Jeremy Gilliland as a director	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Mr Jeremy Gilliland on 1 August 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Ratko Bulovic on 1 August 2010	(2 pages)
24 Sep 2010	CH03	Secretary's details changed for Jeremy Gilliland on 1 August 2010	(1 page)