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MEDITAN LIMITED

Company number 06358513

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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)
13 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
13 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 December 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
28 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 287 Registered office changed on 18/12/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT
16 Dec 2008 600 Appointment of a voluntary liquidator
16 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05
23 Sep 2008 288b Appointment Terminated Secretary june hoare
25 Jul 2008 288b Appointment Terminated Director angela gordeno
25 Jul 2008 288b Appointment Terminated Director peter gordeno
17 Jul 2008 288a Director appointed peter ernest gordeno
11 Jul 2008 287 Registered office changed on 11/07/2008 from bridge house 43-45 high street weybridge surrey KT13 8BB
11 Jul 2008 288a Director appointed angela rose gordeno
11 Jul 2008 288b Appointment Terminated Director roger hoare
11 Jul 2008 288b Appointment Terminated Director june hoare
11 Jul 2008 288b Appointment Terminated Director anouska gordeno
07 May 2008 288a Secretary appointed nicolene van heerden
07 May 2008 288a Director appointed anouska gordeno
22 Nov 2007 288a New secretary appointed;new director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Secretary resigned