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MEDI MAN LIMITED

Company number 04898697

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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)
05 Jan 2021	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)
20 Oct 2020	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)
08 Oct 2020	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)
24 Sep 2020	TM02	Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 September 2020	View PDF Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
06 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CH01	Director's details changed for Mrs Susanne Haetscher-Kernberger on 1 June 2016	View PDF Director's details changed for Mrs Susanne Haetscher-Kernberger on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 EUR 12	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 EUR 12 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	TM01	Termination of appointment of Michael Maria Kernberger as a director on 10 June 2015	View PDF Termination of appointment of Michael Maria Kernberger as a director on 10 June 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AP01	Appointment of Mrs Susanne Haetscher-Kernberger as a director on 10 June 2015	View PDF Appointment of Mrs Susanne Haetscher-Kernberger as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Ltd on 1 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AD01	Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014	View PDF Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 4 December 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 EUR 12	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-09 EUR 12 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 EUR 12	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 EUR 12 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AP04	Appointment of Ledgers Secretaries Ltd as a secretary	View PDF Appointment of Ledgers Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)

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