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MEDELLIN LIMITED

Company number 06116243

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
27 May 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Liv Alexandra Norman on 23 February 2010
30 Mar 2010 CH01 Director's details changed for Andrew Norman on 23 February 2010
30 Mar 2010 CH04 Secretary's details changed for Ca Solutions Ltd on 23 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Sep 2009 288c Secretary's Change of Particulars / liv young / 27/08/2009 / Date of Birth was: none, now: 20-Apr-1980; Surname was: young, now: norman; HouseName/Number was: , now: flat 1 280; Street was: flat 2, now: king street; Area was: 280 king street, now: hammersmith
28 Aug 2009 288c Director's Change of Particulars / andrew norman / 26/08/2009 / HouseName/Number was: flat 2, now: flat 1
28 Aug 2009 288c Director's Change of Particulars / liv young / 26/08/2009 / Surname was: young, now: norman; HouseName/Number was: flat 2, now: flat 1; Area was: , now: hammersmith
28 Aug 2009 287 Registered office changed on 28/08/2009 from 2ND floor st james house 9-15 st james road surbiton surrey KT6 4QH
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 288c Secretary's Change of Particulars / C.A. solutions LTD / 30/08/2008 / HouseName/Number was: 12-14, now: 9-15; Street was: claremont road, now: st james road; Post Code was: KT6 4QU, now: KT6 4QH
08 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Aug 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
03 Jun 2008 287 Registered office changed on 03/06/2008 from 12-14 claremont road surbiton surrey KT6 4QU
03 Jun 2008 288a Secretary appointed c a solutions
21 May 2008 288a Secretary appointed c a solutions LTD
21 May 2008 287 Registered office changed on 21/05/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU