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ETUI MEDI LTD

Company number 07224289

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2013 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 20 February 2013
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2013 DS01 Application to strike the company off the register
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-13
21 May 2010 CONNOT Change of name notice
13 May 2010 AP01 Appointment of Torunn Medhus Dickens as a director
13 May 2010 TM01 Termination of appointment of Vegard Tronhus as a director
20 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
15 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted