| Name: |
MEDEA CAPITAL MANAGEMENT LIMITED
MEDEA CAPITAL MANAGEMENT LTD |
| Address: | 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD |
| Incorporation Date: | 2005-12-01 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM10 GARWAY ROADLONDONW2 4NH | AD01 |
| 2017-08-30 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | AA01 |
| 2017-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GOULD / 08/04/2017 | CH01 |
| 2017-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-10-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-12-23 | 01/12/15 FULL LIST | AR01 |
| 2014-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-12-12 | 01/12/14 FULL LIST | AR01 |
| 2013-12-09 | 01/12/13 FULL LIST | AR01 |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 01/12/12 FULL LIST | AR01 |
| 2011-12-16 | 01/12/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GOULD / 23/03/2011 | CH01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 01/12/10 FULL LIST | AR01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GOULD / 03/12/2009 | CH01 |
| 2009-12-03 | 01/12/09 FULL LIST | AR01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | APPOINTMENT TERMINATED SECRETARY PHILIP HAN | 288b |
| 2008-11-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-09 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM:FIRST FLOOR39 ARUNDEL GARDENSLONDONW11 2LW | 287 |
| 2007-12-03 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-07 | DIRECTOR RESIGNED | 288b |
| 2006-03-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-07 | SECRETARY RESIGNED | 288b |
| 2006-12-13 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | SECRETARY RESIGNED | 288b |
| 2005-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-20 23:52:54