MEDER ELECTRONIC UK LTD.

Company number 05926761

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
07 Apr 2014	AP01	Appointment of Mr David Alan Dunbar as a director on 28 March 2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Roger Lee Fix as a director on 28 March 2014	(1 page)
23 Sep 2013	AA		(9 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AD01	Registered office address changed from 4100 Park Approach Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8GB England on 2 October 2012	(1 page)
01 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 September 2011	(16 pages)
27 Sep 2012	AR01	Annual return made up to 6 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/09/10 as it was not properly delivered.	(17 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2008 with full list of shareholders	(6 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2007 with full list of shareholders	(6 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
18 Sep 2012	AP01	Appointment of Roger Lee Fix as a director on 31 August 2012	(2 pages)
18 Sep 2012	AP01	Appointment of Thomas Dewayne Debyle as a director on 31 August 2012	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Ralf Maier as a director on 31 August 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Bernhard Meder as a director on 31 August 2012	(1 page)
17 Sep 2012	TM02	Termination of appointment of Duncan Gordon Hindle as a secretary on 31 August 2012	(1 page)
17 Sep 2012	AP04	Appointment of Halco Secretaries Limited as a secretary on 31 August 2012	(2 pages)
16 May 2012	AA		(7 pages)
27 Sep 2011	AA		(7 pages)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2012	(6 pages)

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