EUROMEDICA EXECUTIVE SEARCH LIMITED

Company number 08523470

Date	Type	Description	View / Download
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
06 Jul 2018	MR04	Satisfaction of charge 085234700001 in full	(4 pages)
11 May 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	(12 pages)
20 Mar 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 20 March 2017	(2 pages)
17 Mar 2017	4.70	Declaration of solvency	(3 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07	(1 page)
23 Feb 2017	TM01	Termination of appointment of Thomas Cook Bradley as a director on 31 October 2016	(1 page)
23 Feb 2017	TM01	Termination of appointment of Frank Julien Paul Lippens as a director on 31 October 2016	(1 page)
03 Feb 2017	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017	(1 page)
01 Dec 2016	TM01	Termination of appointment of Thomas Arthur Schleimer as a director on 6 October 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(8 pages)
18 May 2016	CH01	Director's details changed for Thomas Cook Bradley on 18 May 2016	(2 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
27 Oct 2015	CH01	Director's details changed for Thomas Cook Bradley on 26 October 2015	(2 pages)
29 Sep 2015	SH08	Change of share class name or designation	(2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Eliot Mark Darcy on 1 August 2015	(2 pages)
07 Aug 2015	AD01	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015	(1 page)
13 May 2015	CH01	Director's details changed for Mr Luke Alexander Williams on 1 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	(9 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Jun 2014	CH01	Director's details changed for Ian Robert Lloyd on 26 June 2014	(2 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000	(8 pages)
22 Jan 2014	CH03	Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014	(1 page)