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KEDIA MEDICAL LIMITED

Company number 08272514

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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 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
26 Feb 2016	AD01	Registered office address changed from Colney Medical Centre 45-47 Kings Road London Colney Herts AL2 1ES to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on 26 February 2016	View PDF Registered office address changed from Colney Medical Centre 45-47 Kings Road London Colney Herts AL2 1ES to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Welwyn Garden City Hertfordshire AL7 1TS on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02 - link opens in a new window - 1 page (1 page)
24 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Dr Nirvisha Kedia as a director	View PDF Appointment of Dr Nirvisha Kedia as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Dr Kapil Kedia as a director	View PDF Appointment of Dr Kapil Kedia as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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