| Name: |
MEDAGENT LIMITED
MEDAGENT LTD |
| Address: | 44 FURZEDOWN ROAD, SUTTON, SURREY, SM2 5QF |
| Incorporation Date: | 2006-04-28 |
| date | name | form type |
| 2022-10-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
| 2022-07-19 | FIRST GAZETTE | GAZ1 |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | CS01 |
| 2021-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | CS01 |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | CS01 |
| 2019-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-04 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
| 2018-01-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
| 2016-05-25 | 28/04/16 FULL LIST | AR01 |
| 2016-11-08 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-16 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 28/04/15 FULL LIST | AR01 |
| 2014-01-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-21 | 28/04/14 FULL LIST | AR01 |
| 2013-06-24 | 28/04/13 FULL LIST | AR01 |
| 2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM2 DRIFFIELD WAYWOODSTONPETERBOROUGHCAMBRIDGESHIREPE2 9RU | AD01 |
| 2012-10-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-08 | 28/04/12 FULL LIST | AR01 |
| 2012-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR REINER BUNSE / 28/04/2012 | CH01 |
| 2011-06-06 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 28/04/11 FULL LIST | AR01 |
| 2010-07-16 | SECRETARY'S CHANGE OF PARTICULARS / MS. VERA VON ANDRENYI / 28/04/2010 | CH03 |
| 2010-11-08 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | 28/04/10 FULL LIST | AR01 |
| 2010-01-18 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / DR REINER BUNSE / 28/04/2010 | CH01 |
| 2009-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROMFLAT 323 ALBION ROADSUTTONSURREYSM2 5TA | 287 |
| 2009-05-14 | SECRETARY APPOINTED MS. VERA VON ANDRENYI | 288a |
| 2009-05-14 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | AD 28/07/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2007-06-01 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM:1ST CONTACT CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2007-08-12 | SECRETARY RESIGNED | 288b |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-08-23 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-26 | DIRECTOR RESIGNED | 288b |
| 2006-05-26 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM:CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDON WC1A 1DG | 287 |
| 2006-05-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-22 10:36:33