MEDICAL MEDIA (UK) LIMITED


Registered number: 04588222
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Name: MEDICAL MEDIA (UK) LIMITED
MEDICAL MEDIA (UK) LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 2002-11-12

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-09-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2017:LIQ. CASE NO.1 LIQ03
2016-10-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2016 4.68
2015-09-14 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 4.68
2014-08-12 DECLARATION OF SOLVENCY 4.70
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-11-24 17/07/14 TOTAL EXEMPTION SMALL AA
2014-11-24 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-11-24 PREVSHO FROM 30/04/2015 TO 17/07/2014 AA01
2013-02-08 12/11/12 NO CHANGES AR01
2013-11-12 12/11/13 FULL LIST AR01
2013-03-18 REGISTERED OFFICE CHANGED ON 18/03/2013 FROMMERIT HOUSEEDGWARE ROAD COLINDALELONDONNW9 5AF AD01
2013-07-31 PREVEXT FROM 31/10/2012 TO 30/04/2013 AA01
2012-03-17 DISS40 (DISS40(SOAD)) DISS40
2012-03-15 12/11/11 FULL LIST AR01
2012-03-13 FIRST GAZETTE GAZ1
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2011-02-21 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09 AAMD
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / IRENE CRISTINA WISE / 12/11/2010 CH01
2010-11-29 12/11/10 FULL LIST AR01
2010-01-12 12/11/09 FULL LIST AR01
2009-05-06 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-22 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-19 AD 14/11/08GBP SI 1@1=1GBP IC 3/4 88(2)
2008-05-12 APPOINTMENT TERMINATED SECRETARY SIMON CAPLAN 288b
2008-11-11 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-10 NEW SECRETARY APPOINTED 288a
2007-05-22 REGISTERED OFFICE CHANGED ON 22/05/07 FROM:LANGLEY HOUSEPARK ROAD EAST FINCHLEYLONDONN2 8EX 287
2007-01-06 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2007-11-23 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2007-10-09 NEW SECRETARY APPOINTED 288a
2007-09-11 DIRECTOR RESIGNED 288b
2007-09-11 SECRETARY RESIGNED 288b
2007-10-12 SECRETARY RESIGNED 288b
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-10 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:4TH FLOOR MERIT HOUSEEDGWARE ROADCOLINDALELONDON NW9 5AF 287
2005-12-05 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2005-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-24 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363a
2004-07-15 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 225
2004-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-04-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-07-06 DIRECTOR RESIGNED 288b
2004-07-15 REGISTERED OFFICE CHANGED ON 15/07/04 FROM:2 BATH PLACERIVINGTON STREETLONDON EC2A 3JJ 287
2004-09-08 AD 17/08/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-04-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-04-19 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363a
2004-04-08 COMPANY NAME CHANGEDNATIONWIDE HANDBOOK SERVICES LIMITEDCERTIFICATE ISSUED ON 08/04/04 CERTNM
2004-07-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-13 NEW DIRECTOR APPOINTED 288a
2003-01-10 REGISTERED OFFICE CHANGED ON 10/01/03 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG 287
2003-02-04 AD 12/11/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-01-10 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 225
2003-01-10 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-19 02:48:00