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MEDINA NETWORKS LTD

Company number 06994692

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2017 TM01 Termination of appointment of Andrew Richard Lamb as a director on 19 January 2017
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2016 DS01 Application to strike the company off the register
22 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
08 Sep 2015 TM02 Termination of appointment of Sunflower Secretaries Ltd as a secretary on 31 July 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 CH01 Director's details changed for Miss Angela Thompson on 1 September 2014
15 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jul 2014 AP01 Appointment of Mr Andrew Richard Lamb as a director on 17 July 2014
01 Jul 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
01 Jul 2014 AD01 Registered office address changed from 122 Greenways Consett County Durham DH8 7DJ England on 1 July 2014
10 Jun 2014 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014
30 May 2014 AD01 Registered office address changed from 122 Greenways Delves Lane Consett County Durham DH8 7DJ England on 30 May 2014
03 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
01 Aug 2013 AP01 Appointment of Miss Angela Thompson as a director
01 Aug 2013 TM01 Termination of appointment of Sianne Monaghan as a director
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012
13 Nov 2012 CH01 Director's details changed for Ms Sianne Monaghan on 13 November 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
10 Oct 2012 AP01 Appointment of Mrs Sianne Monaghan as a director