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MEDOURANOS LIMITED

Company number 09129114

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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)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 10 October 2016	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 10 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from 25, Eyre Court 3-21 Finchley Road London NW8 9TT to 1 Kings Avenue London N21 3NA on 10 October 2016	View PDF Registered office address changed from 25, Eyre Court 3-21 Finchley Road London NW8 9TT to 1 Kings Avenue London N21 3NA on 10 October 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	RP04AR01	Second filing of the annual return made up to 15 April 2016	View PDF Second filing of the annual return made up to 15 April 2016 - link opens in a new window - 19 pages (19 pages)
14 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/11/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/11/2014 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AR01	Annual return Statement of capital on 2016-04-15 EUR 25,000 Statement of capital on 2016-07-01 EUR 11,000 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016	View PDF Annual return Statement of capital on 2016-04-15 EUR 25,000 Statement of capital on 2016-07-01 EUR 11,000 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 11,000	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 11,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	CH04	Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015	View PDF Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 30 January 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 11,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 EUR 11,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 EUR 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.	View PDF Statement of capital following an allotment of shares on 20 November 2014 EUR 10,000 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016. - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 EUR 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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