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MEDAESUKCO

Company number 05254026

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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)
15 Dec 2020	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)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH19	Statement of capital on 21 October 2020 GBP 1	View PDF Statement of capital on 21 October 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 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)
22 Sep 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 - 1 page (1 page)
17 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2020	CAP-SS	Solvency Statement dated 31/08/20	View PDF Solvency Statement dated 31/08/20 - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
08 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	View PDF Withdrawal of a person with significant control statement on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	TM01	Termination of appointment of Horst Peter Wolfgang Wasel as a director on 8 August 2017	View PDF Termination of appointment of Horst Peter Wolfgang Wasel as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Ben Van Hove as a director on 11 July 2017	View PDF Appointment of Ben Van Hove as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 815,002 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 815,002 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	TM01	Termination of appointment of Raymond Elza Pierre Lofgren as a director on 23 May 2012	View PDF Termination of appointment of Raymond Elza Pierre Lofgren as a director on 23 May 2012 - link opens in a new window - 1 page (1 page)

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