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MYMEDICS (N.E) LTD

Company number 13517853

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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)
10 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2024 DS01 Application to strike the company off the register
24 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Dec 2022 CH01 Director's details changed for Mr Ian David Marley on 7 October 2022
07 Dec 2022 CH01 Director's details changed for Mr Ian David Marley on 7 December 2022
14 Sep 2022 TM01 Termination of appointment of Paul Michael Dunn as a director on 2 September 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
20 Jul 2022 PSC01 Notification of Mohammed Razaq as a person with significant control on 20 July 2022
20 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 20 July 2022
01 Oct 2021 CH01 Director's details changed for Mr Ian David Marley on 30 September 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-01
08 Sep 2021 AP01 Appointment of Prof Shahid Junejo as a director on 1 September 2021
07 Sep 2021 PSC08 Notification of a person with significant control statement
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
07 Sep 2021 PSC07 Cessation of Muckle Director Limited as a person with significant control on 1 September 2021
07 Sep 2021 AP01 Appointment of Jawid Iqbal as a director on 1 September 2021
07 Sep 2021 AA01 Current accounting period shortened from 31 July 2022 to 30 June 2022
07 Sep 2021 AP01 Appointment of Dr Lucy Elizabeth Prince as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Vasilios Antonios Diamantidis as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Ian David Marley as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Mohammed Razaq as a director on 1 September 2021