MY MEDYK LTD

Company number 07667481

Date	Type	Description	View / Download
09 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
17 Jun 2015	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jun 2015	AD01	Registered office address changed from 19 the Mall London W5 2PJ to Saxon House Saxon Way Cheltenham GL52 6QX on 4 June 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Beata Niska as a director on 30 April 2015	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
30 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Pawel Kalbarczyk.	(5 pages)
04 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 3	(5 pages)
02 Aug 2014	TM01	Termination of appointment of Krzysztof Peksa as a director on 1 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of Ms Beata Niska as a director on 1 July 2014	(2 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
30 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
20 Jul 2012	AP01	Appointment of Mr Pawel Kalbarczyk as a director on 20 July 2012 ANNOTATION A second filing AP01 was registered on 30/12/14.	(3 pages)
12 Jul 2012	CERTNM	Company name changed jadebar LIMITED\certificate issued on 12/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-11	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Krzysztof Peksa as a director on 10 July 2012	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Darren Symes as a director on 1 January 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 10 July 2012	(1 page)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)