- Company Overview for ADMED LIMITED (05462817)
- Filing history for ADMED LIMITED (05462817)
- People for ADMED LIMITED (05462817)
- More for ADMED LIMITED (05462817)
| 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) |
|---|---|---|---|
| 30 May 2015 | AR01 |
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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| 30 Apr 2015 | AR01 |
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2015-04-30
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| 30 Apr 2015 | CH01 | Director's details changed for Mr Adrian Grzegorz Zebrowski on 9 December 2014 | |
| 30 Apr 2015 | AD01 | Registered office address changed from 10 Peppermead Square, Slagrove Place London SE13 7JZ United Kingdom to 23 Sheridan Road Richmond Surrey TW10 7NH on 30 April 2015 | |
| 23 Dec 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 23 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 25 May 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 18 Sep 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Jul 2012 | AP03 | Appointment of Miss Paulina Duch as a secretary | |
| 24 Jul 2012 | AP01 | Appointment of Miss Paulina Duch as a director | |
| 24 Jun 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
| 24 Jun 2012 | AD01 | Registered office address changed from 10 Peppermead Square, Slagrove Place London SE13 7JZ United Kingdom on 24 June 2012 | |
| 24 Jun 2012 | AD01 | Registered office address changed from 13a Vesta Road London SE4 2NJ on 24 June 2012 | |
| 20 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 01 Nov 2011 | TM01 | Termination of appointment of Damian Zebrowski as a director | |
| 01 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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| 01 Aug 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
| 14 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jul 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
| 04 Jul 2010 | CH01 | Director's details changed for Adrian Grzegorz Zebrowski on 25 May 2010 | |
| 04 Jul 2010 | CH01 | Director's details changed for Damian Zebrowski on 25 May 2010 | |
| 04 Jul 2010 | TM02 | Termination of appointment of County West Secretarial Services Limited as a secretary | |
| 05 May 2010 | AA01 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 |