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MEDERGY EUROPE LIMITED

Company number 03492353

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
04 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP .001	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP .001 - link opens in a new window - 5 pages (5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP .001	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP .001 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	MR01	Registration of charge 034923530002, created on 26 November 2014	View PDF Registration of charge 034923530002, created on 26 November 2014 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP .001	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP .001 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
07 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	CH01	Director's details changed for Mr Mark Scott on 1 January 2012	View PDF Director's details changed for Mr Mark Scott on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH03	Secretary's details changed for Mark Bentley on 2 January 2012	View PDF Secretary's details changed for Mark Bentley on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from Wendover House London End Beaconsfield Buckinghamshire HP9 2JH on 13 March 2012	View PDF Registered office address changed from Wendover House London End Beaconsfield Buckinghamshire HP9 2JH on 13 March 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	CERTNM	Company name changed S.M.T. consulting LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	View PDF Company name changed S.M.T. consulting LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
13 May 2011	AR01	Annual return made up to 14 February 2011	View PDF Annual return made up to 14 February 2011 - link opens in a new window - 14 pages (14 pages)
15 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Mar 2010	AD01	Registered office address changed from 60 Saint Aldates Oxford OX1 1ST on 17 March 2010	View PDF Registered office address changed from 60 Saint Aldates Oxford OX1 1ST on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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