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MED KITCHEN (SJS) LIMITED

Company number 05654458

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
19 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
17 Jun 2010 AA Total exemption full accounts made up to 31 March 2009
02 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for John Rupert Crassweller Hill on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Raymond Alexander Patrick De Fazio on 1 February 2010
25 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2009 AA Total exemption full accounts made up to 31 March 2007
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2009 363a Return made up to 14/12/08; full list of members
05 Dec 2008 288a Director appointed john rupert crassweller hill
05 Dec 2008 288b Appointment terminated director arthur davy
30 Jan 2008 363s Return made up to 14/12/07; full list of members
26 Feb 2007 363s Return made up to 14/12/06; full list of members
07 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
05 Oct 2006 288a New secretary appointed;new director appointed
05 Oct 2006 288a New director appointed