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MEDAESUKCO

Company number 05254026

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Company Results (links open in a new window)
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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 1
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
17 Sep 2020 SH20 Statement by Directors
17 Sep 2020 CAP-SS Solvency Statement dated 31/08/20
17 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
10 Feb 2020 AA Accounts for a small company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 AA Accounts for a small company made up to 31 December 2015
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 PSC08 Notification of a person with significant control statement
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
17 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Horst Peter Wolfgang Wasel as a director on 8 August 2017
24 Jul 2017 AP01 Appointment of Ben Van Hove as a director on 11 July 2017
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 815,002
06 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 815,002
23 Sep 2014 TM01 Termination of appointment of Raymond Elza Pierre Lofgren as a director on 23 May 2012