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MEDUSA HOLDINGS LIMITED

Company number 08528704

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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)
09 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
12 Mar 2015 CERTNM Company name changed helium miracle 208 LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-01
03 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
30 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of Steven Wise as a director
21 May 2014 TM01 Termination of appointment of Steven Wise as a director
30 Apr 2014 AD01 Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG England on 30 April 2014
30 Apr 2014 AD01 Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 30 April 2014
09 Apr 2014 AD01 Registered office address changed from 21 Broad Street Bury BL9 0DA United Kingdom on 9 April 2014
20 Mar 2014 AP01 Appointment of Mr Jonathan Anthony King as a director
20 Mar 2014 AA01 Previous accounting period shortened from 31 May 2014 to 28 February 2014
20 Mar 2014 TM01 Termination of appointment of Nigel Spring as a director
20 May 2013 AP01 Appointment of Mr Steven Wise as a director
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)