| 09 Aug 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 22 Jun 2016 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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| 24 May 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 12 May 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 22 Apr 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 22 Apr 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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| 22 Apr 2016 |
insolvency |
Solvency Statement dated 14/04/16
|
1 |
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| 22 Apr 2016 |
resolution |
Resolution
|
1 |
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|
| 03 Mar 2016 |
dissolution |
Dissolution Withdrawal Application Strike Off Company
|
1 |
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| 02 Feb 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 21 Jan 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 22 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 18 Aug 2015 |
accounts |
Annual Accounts
|
6 |
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|
| 10 Jul 2015 |
annual-return |
Annual Return
|
5 |
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|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 17 Jul 2014 |
officers |
Appointment of director (Michael Gerard Parven)
|
2 |
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|
| 16 Jul 2014 |
annual-return |
Annual Return
|
4 |
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|
| 08 Jul 2014 |
officers |
Termination of appointment of director (Mark Tomczak)
|
1 |
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|
| 07 Aug 2013 |
officers |
Termination of appointment of director (Christopher Moore)
|
1 |
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|
| 15 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Jul 2013 |
annual-return |
Annual Return
|
5 |
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|
| 11 Jul 2013 |
officers |
Change of particulars for director (Mark Tomczak)
|
2 |
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|
| 08 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
| 08 Jul 2013 |
address |
Change Sail Address Company
|
1 |
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|
| 31 Jan 2013 |
officers |
Termination of appointment of director (Daniel Siewiorek)
|
1 |
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|
| 31 Jan 2013 |
officers |
Termination of appointment of director (Michael Ingledew)
|
1 |
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|
| 31 Jan 2013 |
officers |
Termination of appointment of director (Gary Schaffer)
|
1 |
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|
| 31 Jan 2013 |
officers |
Termination of appointment of director (Richard Martin)
|
1 |
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|
| 31 Jan 2013 |
officers |
Appointment of director (Mr Christopher Moore)
|
2 |
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|
| 31 Jan 2013 |
officers |
Appointment of director (Andrew Timothy Masson)
|
2 |
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|
| 10 Dec 2012 |
resolution |
Resolution
|
1 |
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|
| 04 Dec 2012 |
officers |
Appointment of secretary (Simon Howard Jones)
|
3 |
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|
| 30 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 30 Nov 2012 |
officers |
Termination of appointment of secretary (Sandringham Company Secretaries Limited)
|
3 |
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Total credits: 0
|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 14 Aug 2012 |
annual-return |
Annual Return
|
8 |
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|
| 13 Aug 2012 |
officers |
Change of particulars for director (Gary Schaffer)
|
2 |
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Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Jul 2011 |
annual-return |
Annual Return
|
8 |
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|
| 29 Jul 2011 |
officers |
Change of particulars for director (Mark Tomczak)
|
2 |
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Total credits: 0
|
| 29 Jul 2011 |
officers |
Change of particulars for director (Daniel P Siewiorek)
|
2 |
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Total credits: 0
|
| 28 Jul 2011 |
officers |
Change of particulars for director (Gary Schaffer)
|
2 |
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|
| 28 Jul 2011 |
officers |
Change of particulars for director (Richard L Martin)
|
2 |
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Total credits: 0
|
| 10 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 09 Sep 2010 |
officers |
Appointment of corporate secretary (Sandringham Company Secretaries Limited)
|
2 |
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|
| 25 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "INMEDIUS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
officers |
Termination of appointment of secretary (Reed Smith Corporate Services Limited)
|
1 |
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|
| 07 Jul 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 28 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "INMEDIUS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2009 |
annual-return |
Return made up to 01/07/09; full list of members
|
5 |
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Total credits: 0
|
| 25 Sep 2009 |
officers |
Appointment terminated director kenneth stilwell
|
1 |
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|
| 20 Aug 2009 |
officers |
Director appointed mark tomczak
|
1 |
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|
| 18 Aug 2009 |
officers |
Director's change of particulars / gary schaffer / 01/08/2007
|
1 |
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|
| 17 Aug 2009 |
officers |
Director's change of particulars / michael ingledew / 01/08/2004
|
1 |
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|
| 17 Mar 2009 |
officers |
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
|
1 |
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|
| 17 Mar 2009 |
address |
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
|
1 |
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Total credits: 0
|
| 29 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "INMEDIUS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
annual-return |
Return made up to 01/07/08; full list of members
|
4 |
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Total credits: 0
|
| 17 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "INMEDIUS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2007 |
annual-return |
Return made up to 01/07/07; full list of members
|
3 |
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Total credits: 0
|
| 16 Jun 2007 |
officers |
Director resigned
|
1 |
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|
| 16 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 31 Aug 2006 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "INMEDIUS LTD.", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2006 |
annual-return |
Return made up to 12/07/06; full list of members
|
3 |
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Total credits: 0
|
| 13 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 13 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 13 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 15 May 2006 |
address |
Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB
|
1 |
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|
| 30 Sep 2005 |
annual-return |
Return made up to 12/07/05; full list of members
|
3 |
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|
| 08 Aug 2005 |
accounts |
Accounting reference date extended from 31/07/05 to 31/12/05
|
1 |
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|
| 24 Dec 2004 |
officers |
New director appointed
|
2 |
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|
| 06 Dec 2004 |
officers |
New director appointed
|
2 |
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|
| 12 Jul 2004 |
incorporation |
Incorporation Company
|
46 |
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|