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MEDINA HOLDINGS LIMITED

Company number 04885592

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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)
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 MR04 Satisfaction of charge 5 in full
16 Apr 2013 MR04 Satisfaction of charge 3 in full
16 Apr 2013 MR04 Satisfaction of charge 6 in full
16 Apr 2013 MR04 Satisfaction of charge 4 in full
16 Apr 2013 MR04 Satisfaction of charge 1 in full
16 Apr 2013 MR04 Satisfaction of charge 7 in full
16 Apr 2013 MR04 Satisfaction of charge 8 in full
22 Jan 2013 AP01 Appointment of Dawn Elizabeth Ashall as a director
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 227,050
27 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked 10/12/2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
04 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 October 2011
  • GBP 149,853
12 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 30 October 2010
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2011 AP01 Appointment of Mr Matthew Ian Molyneux as a director
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 October 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5