MEDALGOLD LIMITED

Company number 03494791

Date	Type	Description	View / Download
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
16 Mar 2016	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to St Georges House 215-219 Chester Road Manchester M15 4JE on 16 March 2016	(2 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
15 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	(1 page)
11 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000	(6 pages)
03 Feb 2016	AP01	Appointment of Mr Edward William Mole as a director on 2 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Stephen Richards Daniels as a director on 2 February 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Nigel Terry Fee as a director on 2 February 2016	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
10 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
11 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000	(6 pages)
01 Feb 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
31 Jan 2014	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)