MEDAVE LTD

Company number 07638524

Date	Type	Description	View / Download
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
30 May 2012	600	Appointment of a voluntary liquidator	(1 page)
30 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25	(1 page)
30 Apr 2012	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ United Kingdom on 30 April 2012	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Simon Harvey Lydford as a director on 16 April 2012	(1 page)
23 Apr 2012	AP01	Appointment of Mr Simon Lydford as a director on 21 May 2011	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Stephen Philip Barnard as a director on 16 April 2012	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Duncan Foster as a director on 21 May 2011	(1 page)
20 May 2011	AP01	Appointment of Mr Duncan Foster as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Victor Dennis as a director	(1 page)
18 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2011-05-18 GBP 2	(7 pages)