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INMEDICAL LIMITED

Company number 04791589

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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)
12 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2014	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
24 Nov 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
27 Jun 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 May 2014	AD01	Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 9 May 2014	View PDF Registered office address changed from King's House 12 King Street York North Yorkshire YO1 9WP on 9 May 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 21,200	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 21,200 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	TM01	Termination of appointment of Mark Limber as a director	View PDF Termination of appointment of Mark Limber as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	TM01	Termination of appointment of Carol Limber as a director	View PDF Termination of appointment of Carol Limber as a director - link opens in a new window - 1 page (1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	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)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 21,200	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 21,200 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2013	AP03	Appointment of John Boyd Quibell as a secretary	View PDF Appointment of John Boyd Quibell as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM02	Termination of appointment of Mark Limber as a secretary	View PDF Termination of appointment of Mark Limber as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	AP01	Appointment of Mr Owain Tudor Morgan as a director	View PDF Appointment of Mr Owain Tudor Morgan as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Howard John Gooder as a director	View PDF Appointment of Mr Howard John Gooder as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Martin Watts as a director	View PDF Appointment of Mr Peter Martin Watts as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	CERTNM	Company name changed cma group (consulting) LTD\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-10	View PDF Company name changed cma group (consulting) LTD\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-10 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 4 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/2010 as it was not properly delivered.	View PDF Annual return made up to 4 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/08/2010 as it was not properly delivered. - link opens in a new window - 17 pages (17 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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