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DREMEDIA LIMITED

Company number 04217293

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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)
07 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 4.70 Declaration of solvency
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-14
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 101
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100.01
07 Jan 2015 AP03 Appointment of Ms Tara Trower as a secretary on 18 December 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100.01
21 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
06 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business declarations of interest and approvals 31/07/2013
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
30 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Nicholas Wilson as a director
11 Jan 2013 AD03 Register(s) moved to registered inspection location
10 Jan 2013 AD02 Register inspection address has been changed
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 CC04 Statement of company's objects
30 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2012 AP01 Appointment of Mr Christopher Henry Yelland as a director
24 Jul 2012 AP03 Appointment of Mr Roberto Adriano Putland as a secretary
24 Jul 2012 AP01 Appointment of Mr Nicholas Anthony Wilson as a director
24 Jul 2012 TM02 Termination of appointment of Andrew Kanter as a secretary
24 Jul 2012 TM01 Termination of appointment of Andrew Kanter as a director