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INMEDIUS LTD.

Company number 05177414

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 DS01 Application to strike the company off the register
22 Apr 2016 SH20 Statement by Directors
22 Apr 2016 SH19 Statement of capital on 22 April 2016
  • GBP 1
22 Apr 2016 CAP-SS Solvency Statement dated 14/04/16
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c- delare dividend 15/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2016 DS02 Withdraw the company strike off application
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 AD01 Registered office address changed from Gate House Fretheme Road Welwyn Garden City Hertfordshire AL8 6NS to 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG on 22 December 2015
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Jul 2014 AP01 Appointment of Michael Gerard Parven as a director on 15 July 2014
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
08 Jul 2014 TM01 Termination of appointment of Mark Tomczak as a director
07 Aug 2013 TM01 Termination of appointment of Christopher Moore as a director
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Mark Tomczak on 1 June 2013
08 Jul 2013 AD03 Register(s) moved to registered inspection location
08 Jul 2013 AD02 Register inspection address has been changed
31 Jan 2013 TM01 Termination of appointment of Daniel Siewiorek as a director