DIMED PRODUCTS LTD

Company number 08747497

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
09 Jun 2015	AP01	Appointment of Dmitrii Minogin as a director on 1 January 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Athina Papadopoulou as a director on 1 January 2015	(1 page)
09 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	(4 pages)
14 Aug 2014	CH04	Secretary's details changed for Intermax Nominees Limited on 1 April 2014	(1 page)
03 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014	(1 page)
30 Dec 2013	AP01	Appointment of Athina Papadopoulou as a director	(2 pages)
30 Dec 2013	TM01	Termination of appointment of Iosif Vrachimis as a director	(1 page)
30 Dec 2013	TM01	Termination of appointment of Maria Vrachimi as a director	(1 page)
26 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(10 pages)