MEDEA CONSULTANTS LIMITED


Registered number: 02857197
Home -> Section M - Professional, scientific and technical activities -> 69 - Legal and accounting activities -> 69201 - Accounting and auditing activities -> MEDEA CONSULTANTS LIMITED

Name: MEDEA CONSULTANTS LIMITED
MEDEA CONSULTANTS LTD
Address: 22 KINGS MEWS, 31 POOLE ROAD WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DJ
Incorporation Date: 1993-09-27

Company status: Dissolved


Company Documents

date name form type
2015-03-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-25 APPLICATION FOR STRIKING-OFF DS01
2014-05-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-19 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-04 27/09/14 FULL LIST AR01
2013-05-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-06 27/09/13 FULL LIST AR01
2012-10-01 27/09/12 FULL LIST AR01
2012-06-11 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-11 27/09/11 FULL LIST AR01
2011-05-17 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MS SUMAN ARORA / 27/09/2010 CH01
2010-06-14 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 27/09/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / SUMAN ARORA / 27/09/2010 CH01
2009-10-19 27/09/09 FULL LIST AR01
2009-06-30 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-16 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-25 COMPANY NAME CHANGED ACCOUNTANCY AND BUSINESS SOLUTIONS LTD.CERTIFICATE ISSUED ON 25/06/08 CERTNM
2008-10-02 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-11 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2005-10-07 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-20 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-10 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-30 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2001-09-20 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS 363s
2001-11-22 REGISTERED OFFICE CHANGED ON 22/11/01 FROM:22 KINGS MEWS31 POOLE ROADBOURNEMOUTHBH4 9DJ 287
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-11-22 DIRECTOR'S PARTICULARS CHANGED 288c
2001-05-15 REGISTERED OFFICE CHANGED ON 15/05/01 FROM:8 CASSIOBURY AVENUEBEDFONTMIDDLESEXTW14 9JF 287
2000-11-22 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS 363s
2000-12-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2000-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-07-22 COMPANY NAME CHANGEDMEDEA CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 23/07/99 CERTNM
1999-09-14 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS 363s
1999-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-10-09 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS 363s
1998-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-09-26 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS 363s
1997-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-09-24 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS 363s
1996-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1995-09-26 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS 363s
1995-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1994-10-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-10-12 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS 363s
1994-09-07 REGISTERED OFFICE CHANGED ON 07/09/94 FROM:67 BARN MEADOW CLOSEFLEETHAMPSHIREGU13 0YB 287
1994-01-17 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 224
1993-10-14 REGISTERED OFFICE CHANGED ON 14/10/93 FROM:HARRINGTON CHAMBERS26 NORTH JOHN STREETLIVERPOOL. L2 9RU. 287
1993-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1993-10-27 NEW SECRETARY APPOINTED 288
1993-10-14 DIRECTOR RESIGNED 288
1993-10-20 NEW DIRECTOR APPOINTED 288
1993-10-14 SECRETARY RESIGNED 288

Last update: 2020-12-30 15:04:38