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MEDIMADE LIMITED

Company number 10032936

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
30 Nov 2017 PSC07 Cessation of Anna Modrzejewska as a person with significant control on 16 November 2017
30 Nov 2017 TM01 Termination of appointment of Anna Modrzejewska as a director on 16 November 2017
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Oct 2017 AP01 Appointment of Mr Pawel Szramek as a director on 10 October 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
17 Jun 2017 AD01 Registered office address changed from Letraset Building Kingsnorth Industrial Estate Wotton Road Ashford TN23 6LN to 10 Lumina Way Office 6 Enfield EN1 1FS on 17 June 2017
17 Jun 2017 AP01 Appointment of Mrs Anna Modrzejewska as a director on 17 June 2017
17 Jun 2017 TM01 Termination of appointment of Bradley Matthew Alan Camacho as a director on 17 June 2017
21 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
15 Mar 2017 AD01 Registered office address changed from 20 Mayfields London HA9 9PS to Letraset Building Kingsnorth Industrial Estate Wotton Road Ashford TN23 6LN on 15 March 2017
09 Dec 2016 AD01 Registered office address changed from 263 Rayners Lane Harrow Middlesex HA2 9TU to 20 Mayfields London HA9 9PS on 9 December 2016
22 Jun 2016 AD01 Registered office address changed from 164 Heath Road Hounslow TW3 2NS United Kingdom to 263 Rayners Lane Harrow Middlesex HA2 9TU on 22 June 2016
29 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted