- Company Overview for MEDINA NETWORKS LTD (06994692)
- Filing history for MEDINA NETWORKS LTD (06994692)
- People for MEDINA NETWORKS LTD (06994692)
- More for MEDINA NETWORKS LTD (06994692)
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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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
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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
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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 |