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TECHNOMED (GROUP) LIMITED

Company number 08260875

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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)
04 Jul 2014 CERTNM Company name changed mdi (group) LIMITED\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-04-01
17 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jun 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
16 May 2014 CONNOT Change of name notice
15 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 1,000
27 Feb 2013 TM01 Termination of appointment of Anna Grupa as a director
27 Feb 2013 TM02 Termination of appointment of David Vallance as a secretary
27 Feb 2013 AP01 Appointment of Mr Mark Cyrus Hashemi as a director
19 Oct 2012 NEWINC Incorporation