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MEDENA COMMUNICATIONS LIMITED

Company number 04055276

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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)
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
28 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 104
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2015 AP01 Appointment of Ms Susan Mary Foster as a director on 1 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 104
07 Jan 2014 AD01 Registered office address changed from 115 Winchester Road Basingstoke Hampshire RG21 8XR on 7 January 2014
23 Dec 2013 CERTNM Company name changed netactive (uk) LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-20
23 Dec 2013 CONNOT Change of name notice
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 104
02 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
12 Sep 2012 SH10 Particulars of variation of rights attached to shares
12 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Dec 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011