MEDITREX MARKETING LIMITED


Registered number: 04644475
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Name: MEDITREX MARKETING LIMITED
MEDITREX MARKETING LTD
Address: 18 HOLROYD ROAD, CLAYGATE, ESHER, SURREY, KT10 0LG
Incorporation Date: 2003-01-22

Company status: Dissolved


Company Documents

date name form type
2017-03-09 APPLICATION FOR STRIKING-OFF DS01
2017-06-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-28 APPOINTMENT TERMINATED, DIRECTOR KENNETH WHEATLEY TM01
2017-03-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-27 CURREXT FROM 30/04/2016 TO 31/07/2016 AA01
2016-01-27 22/01/16 FULL LIST AR01
2016-12-13 31/07/16 TOTAL EXEMPTION SMALL AA
2015-08-06 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 22/01/15 FULL LIST AR01
2014-08-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-04 22/01/14 FULL LIST AR01
2013-07-16 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-14 22/01/13 FULL LIST AR01
2012-01-30 22/01/12 FULL LIST AR01
2012-06-15 30/04/12 TOTAL EXEMPTION SMALL AA
2011-02-04 22/01/11 FULL LIST AR01
2011-08-12 30/04/11 TOTAL EXEMPTION SMALL AA
2010-09-03 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-04 22/01/10 FULL LIST AR01
2009-09-01 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-26 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-01-29 CAPITALS NOT ROLLED UP 88(2)
2009-01-26 APPOINTMENT TERMINATED DIRECTOR KURT HAMILTON 288b
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-07-21 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-03 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363s
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-27 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2004-02-19 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-03-09 AD 22/01/03---------£ SI 28@1=28£ IC 1/29 88(2)R
2003-03-09 AD 22/01/03---------£ SI 41@1=41£ IC 58/99 88(2)R
2003-03-09 SECRETARY RESIGNED 288b
2003-03-09 AD 22/01/03---------£ SI 1@1=1£ IC 99/100 88(2)R
2003-03-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-09 NEW DIRECTOR APPOINTED 288a
2003-05-09 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225
2003-03-09 NEW DIRECTOR APPOINTED 288a
2003-03-09 AD 22/01/03---------£ SI 29@1=29£ IC 29/58 88(2)R
2003-03-09 DIRECTOR RESIGNED 288b

Last update: 2020-08-08 19:49:55