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MEDHAVEN CONSULTANCY (UK) LIMITED

Company number 08602363

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 July 2018
30 Jul 2018 AA Micro company accounts made up to 31 July 2017
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
10 Feb 2017 AD01 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Unit Y10 Acton Business Centre School Road London NW10 6TD on 10 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Bee Hoon Phua as a director on 31 May 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Nov 2015 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 November 2015
12 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
17 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
09 Apr 2014 AD01 Registered office address changed from Office 36 88-90 Hatton Gardens London EC1N 8PN United Kingdom on 9 April 2014
05 Nov 2013 TM01 Termination of appointment of Garth Karnchanapee as a director
05 Nov 2013 AP01 Appointment of Ms Bee Hoon Phua as a director
05 Nov 2013 AP01 Appointment of Mr Suresh Mathavan as a director
09 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-09
  • GBP 100