AIM MACROMED LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Final Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-04-30

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15/04/2415 April 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 42 Landsdowne Road West Finchley London N31ES on 2024-04-15

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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23/09/2323 September 2023 Appointment of Dr Taolue Chen as a director on 2023-09-23

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23/09/2323 September 2023 Appointment of Dr Tingting Han as a director on 2023-09-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with no updates

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17/03/2317 March 2023 Registered office address changed from 14a Kenilworth Road Leamington Spa CV32 5TL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-17

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-04-30

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27/01/2227 January 2022 Secretary's details changed for Mr Joseph Wheatley on 2022-01-26

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 14a Kenilworth Road Leamington Spa CV32 5TL on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Dr Vishwesh Kulkarni on 2021-06-22

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22/06/2122 June 2021 Change of details for Dr Vishwesh Kulkarni as a person with significant control on 2021-06-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2023 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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