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LENDIP MEDICHEM LIMITED

Company number 04567481

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2010 DS01 Application to strike the company off the register
26 Jul 2010 AA Full accounts made up to 31 March 2010
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
12 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
09 Dec 2009 AA Full accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 100
04 Nov 2009 CH01 Director's details changed for Miss Patricia Diane Kennerley on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Christopher David Aylward on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Mark Francis Muller on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 15 September 2008
19 Jun 2009 287 Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
27 Oct 2008 225 Accounting reference date shortened from 15/09/2009 to 31/03/2009
24 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Sep 2008 288a Director appointed patricia diane kennerley
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 15/09/2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from carrington house 170 greenford road harrow middlesex HA1 3QX
24 Sep 2008 288b Appointment Terminated Director purshotam bharania