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MEDINA SOLUTIONS (UK) LIMITED

Company number 06586840

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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)
04 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-02
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 August 2012
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 2
07 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010
01 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Dec 2009 AA01 Previous accounting period extended from 31 May 2009 to 30 September 2009
25 Jun 2009 363a Return made up to 07/05/09; full list of members
28 May 2008 288a Director appointed stephen bird
28 May 2008 287 Registered office changed on 28/05/2008 from 191-193 high street hornchurch essex RM11 3XT
08 May 2008 288b Appointment Terminated Secretary Brighton Secretary LIMITED
08 May 2008 288b Appointment Terminated Director Brighton Director LIMITED
07 May 2008 NEWINC Incorporation