MEDEMA LIMITED

Company number 05630680

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	1.4	Notice of completion of voluntary arrangement	(4 pages)
30 Mar 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders Statement of capital on 2011-03-30 GBP 100	(4 pages)
21 Oct 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect
21 Oct 2010	LIQ MISC OC	Court order insolvency:change of insolvency practitioner	(19 pages)
25 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Rene David Carl Herzfeld on 25 January 2010	(2 pages)
15 Sep 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(10 pages)
11 May 2009	288b	Appointment terminated director anneli herzfeld	(1 page)
20 Mar 2009	363a	Return made up to 02/02/09; full list of members	(9 pages)
01 Feb 2009	287	Registered office changed on 01/02/2009 from NO7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN	(1 page)
03 Dec 2008	288a	Director appointed anneli ingegard herzfeld	(2 pages)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2008	363s	Return made up to 21/11/07; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from morton medical 3-9 broomhill road london SW18 4JQ	(1 page)
08 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
15 Apr 2008	288c	Director's change of particulars / rene herzfeld / 03/04/2008	(1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
02 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
23 Jan 2007	363s	Return made up to 21/11/06; full list of members	(6 pages)
21 Nov 2005	NEWINC	Incorporation	(15 pages)