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MEDINNOVA LTD

Company number 07355261

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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)
24 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2017 L64.07 Completion of winding up
05 Jul 2016 COCOMP Order of court to wind up
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
23 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
16 Feb 2011 AP03 Appointment of Helen Elizabeth Hope as a secretary
16 Feb 2011 AP01 Appointment of Angelo Lugrini as a director
16 Feb 2011 TM01 Termination of appointment of Glyn Foulkes-Williams as a director
16 Feb 2011 SH08 Change of share class name or designation
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
24 Aug 2010 NEWINC Incorporation