PRODIMED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE |
30/09/1130 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/09/1022 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CONSUELO HALLIGAN |
04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/09/097 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
02/09/082 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | DIRECTOR RESIGNED CHRISTOPHER WESTCOTT |
25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
21/09/0121 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
19/01/0119 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: SUITE 202 2ND FLOOR COLLIER HOUS 163-169 BROMPTON ROAD LONDON SW3 1PY |
26/10/0026 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/09/9916 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: SUITES 31/32 KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON. SW7 1RB |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
22/09/9822 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
24/09/9724 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
19/09/9619 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
06/11/956 November 1995 | COMPANY NAME CHANGED MEDOSA LIMITED CERTIFICATE ISSUED ON 07/11/95 |
24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
12/07/9512 July 1995 | ALTER MEM AND ARTS 29/06/95 |
12/07/9512 July 1995 | |
12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/10/943 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/10/943 October 1994 | |
03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
07/11/937 November 1993 | |
07/11/937 November 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/03/9311 March 1993 | |
11/03/9311 March 1993 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
03/03/933 March 1993 | DIRECTOR RESIGNED |
03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/03/933 March 1993 | |
03/03/933 March 1993 | |
09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
09/10/929 October 1992 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
09/10/929 October 1992 | |
21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 49 CLABON MEWS LONDON SW1X 0EQ |
16/09/9116 September 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
16/09/9116 September 1991 | |
16/09/9116 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
01/10/901 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
01/10/901 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
03/11/893 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 ADAM STREET BOWESFIELD LANE STOCKTON-TEES CLEVELAND TS18 3HQ |
10/09/8710 September 1987 | Accounts made up to 1986-12-31 |
10/09/8710 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
10/09/8710 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
05/06/865 June 1986 | RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS |
05/06/865 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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