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MEDIMAC DIRECT LTD

Company number 04200734

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 1
17 Jan 2011 CH01 Director's details changed for Russell Williams on 1 June 2010
17 Jan 2011 CH03 Secretary's details changed for Russell Williams on 1 June 2010
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 CH01 Director's details changed for Ralf Philipp Eller on 31 December 2009
11 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Russell Williams on 31 December 2009
24 Feb 2009 AA Accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
20 May 2008 AA Accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 31/12/07; full list of members
24 Jan 2007 AA Accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: 1-2 saint johns place banbury oxfordshire OX16 8HP
20 Feb 2006 AA Accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jan 2005 AA Accounts made up to 31 December 2004
23 Jan 2004 363s Return made up to 31/12/03; full list of members