MEDALLION EUROPE LIMITED

Company number 02994923

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	4.68	Liquidators' statement of receipts and payments to 5 June 2017	(21 pages)
16 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Sep 2016	AD01	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Albemarle House 1 Albemarle Street London W1S 4HA on 5 September 2016	(2 pages)
01 Sep 2016	4.20	Statement of affairs with form 4.19	(11 pages)
01 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Divya Ghai as a director on 27 November 2015	(1 page)
12 Jan 2016	TM02	Termination of appointment of Sheetal Ghai as a secretary on 27 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Divya Ghai as a director on 27 November 2015	(1 page)
04 Dec 2015	TM02	Termination of appointment of Sheetal Ghai as a secretary on 27 November 2015	(1 page)
17 Aug 2015	MR01	Registration of charge 029949230008, created on 3 August 2015	(8 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(9 pages)
15 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(5 pages)
21 Nov 2014	MR01	Registration of charge 029949230007, created on 10 November 2014	(16 pages)
12 Nov 2014	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 12 November 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
13 Jan 2014	CH01	Director's details changed for Sheetal Ghai on 26 November 2013	(2 pages)
13 Jan 2014	CH03	Secretary's details changed for Sheetal Ghai on 26 November 2013	(1 page)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(5 pages)
19 Apr 2013	MR01	Registration of charge 029949230006 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271.	(8 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)