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RENEW MEDICA LIMITED

Company number 04120221

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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)
19 Jun 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)
03 Apr 2018	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)
28 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	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 - 3 pages (3 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA	Accounts for a dormant company made up to 1 January 2017	View PDF Accounts for a dormant company made up to 1 January 2017 - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 27 December 2015	View PDF Accounts for a dormant company made up to 27 December 2015 - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 120	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 120 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AA	Accounts for a dormant company made up to 28 December 2014	View PDF Accounts for a dormant company made up to 28 December 2014 - link opens in a new window - 8 pages (8 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 120	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 120 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 120	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 120 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Mar 2012	AA	Accounts for a medium company made up to 25 December 2011	View PDF Accounts for a medium company made up to 25 December 2011 - link opens in a new window - 18 pages (18 pages)
11 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
16 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2010	AP03	Appointment of Charles William Tuke as a secretary	View PDF Appointment of Charles William Tuke as a secretary - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	TM02	Termination of appointment of David Brassington as a secretary	View PDF Termination of appointment of David Brassington as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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