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IMED PHARMA LIMITED

Company number 08380253

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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)
02 May 2018 MR04 Satisfaction of charge 083802530005 in full
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jul 2017 MR01 Registration of charge 083802530006, created on 18 July 2017
03 Jul 2017 MR04 Satisfaction of charge 083802530004 in full
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Jun 2016 MR01 Registration of charge 083802530005, created on 9 June 2016
18 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
07 Apr 2016 MR01 Registration of charge 083802530004, created on 1 April 2016
07 Apr 2016 MR01 Registration of charge 083802530003, created on 1 April 2016
23 Mar 2016 AD01 Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ England to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 23 March 2016
18 Mar 2016 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ on 18 March 2016
01 Mar 2016 AD01 Registered office address changed from 12 Hallowes Crescent Hayling Road South Oxhey Herts WD19 7NT to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 1 March 2016
11 Dec 2015 MR04 Satisfaction of charge 083802530001 in full
11 Dec 2015 MR04 Satisfaction of charge 083802530002 in full
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
14 Apr 2014 AD01 Registered office address changed from 87 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ United Kingdom on 14 April 2014
07 Mar 2014 MR01 Registration of charge 083802530001
07 Mar 2014 MR01 Registration of charge 083802530002
09 Sep 2013 CERTNM Company name changed MYDOCTORSPARTNERA1 LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-07-07
  • NM01 ‐ Change of name by resolution
29 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted