MEDADE LIMITED

Company number 04136694

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2016	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 January 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 27 January 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Versos Directors Limited as a director on 27 January 2016	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
29 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	(4 pages)
18 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
13 Aug 2014	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014	(1 page)
30 May 2014	AD01	Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 30 May 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(5 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(4 pages)
30 Oct 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 30 October 2012	(1 page)
30 Oct 2012	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
29 Oct 2012	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Epsilon Directors Limited as a director	(1 page)
26 Oct 2012	TM01	Termination of appointment of Dalia Chacham as a director	(1 page)
26 Oct 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)