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DIMED PRODUCTS LTD

Company number 08747497

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Dmitrii Minogin as a director on 1 January 2015
09 Jun 2015 TM01 Termination of appointment of Athina Papadopoulou as a director on 1 January 2015
09 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
17 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
14 Aug 2014 CH04 Secretary's details changed for Intermax Nominees Limited on 1 April 2014
03 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
30 Dec 2013 AP01 Appointment of Athina Papadopoulou as a director
30 Dec 2013 TM01 Termination of appointment of Iosif Vrachimis as a director
30 Dec 2013 TM01 Termination of appointment of Maria Vrachimi as a director
26 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted