MEDRAD UK LIMITED

Company number 03450521

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2018	SH19	Statement of capital on 21 June 2018 GBP 1	(3 pages)
14 Jun 2018	SH20	Statement by Directors	(1 page)
14 Jun 2018	CAP-SS	Solvency Statement dated 06/06/18	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
16 Apr 2018	TM02	Termination of appointment of Mark Alistair Wilkinson as a secretary on 16 April 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Feb 2017	AP01	Appointment of Mr Mark Alistair Wilkinson as a director on 22 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Martin Scott Dawkins as a director on 22 February 2017	(1 page)
20 Feb 2017	AD01	Registered office address changed from Strawberry Hill Newbury Berkshire RG14 1JA to 400 South Oak Way Reading Berkshire RG2 6AD on 20 February 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Jan 2016	TM01	Termination of appointment of Peter Maria Eveline Geradus Cleber as a director on 27 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000	(5 pages)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Apr 2015	AP03	Appointment of Mr Colin Andrew Barker as a secretary on 14 April 2015	(2 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Sep 2014	TM01	Termination of appointment of Nicole Suzanne Farmer as a director on 30 August 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 10,000	(5 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)

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