- Company Overview for MEDINA SOLUTIONS (UK) LIMITED (06586840)
- Filing history for MEDINA SOLUTIONS (UK) LIMITED (06586840)
- People for MEDINA SOLUTIONS (UK) LIMITED (06586840)
- Insolvency for MEDINA SOLUTIONS (UK) LIMITED (06586840)
- More for MEDINA SOLUTIONS (UK) LIMITED (06586840)
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) |
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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
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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
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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 |