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MEDIMECH LIMITED

Company number 03232935

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 TM01 Termination of appointment of Paul Stuart Hunter as a director on 1 November 2011
07 Mar 2012 TM02 Termination of appointment of Michael David Thornton as a secretary on 1 November 2011
25 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
24 Sep 2010 AP03 Appointment of Mr Michael David Thornton as a secretary
23 Sep 2010 TM02 Termination of appointment of Ian Brown as a secretary
24 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
31 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 363a Return made up to 20/06/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 53 lampton road hounslow middlesex TW3 1JG
13 Jan 2009 353 Location of register of members
13 Jan 2009 190 Location of debenture register
12 Jan 2009 288a Secretary appointed mr ian charles brown
12 Jan 2009 288a Director appointed mr paul stuart hunter
12 Jan 2009 288b Appointment Terminated Secretary richard hansford
12 Jan 2009 288b Appointment Terminated Director alan murray