QUALIMEDD LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/203 March 2020 APPLICATION FOR STRIKING-OFF

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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07/09/197 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PEAR TREE COTTAGE LONG LANE HAWTHORN HILL MAIDENHEAD BERKSHIRE SL6 3TA

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30/07/1830 July 2018 17/07/18 STATEMENT OF CAPITAL GBP 12000

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/01/172 January 2017 Annual accounts small company total exemption made up to 31 December 2015

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09/12/169 December 2016 DISS40 (DISS40(SOAD))

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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06/12/166 December 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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09/01/139 January 2013 31/10/12 STATEMENT OF CAPITAL GBP 2

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09/01/139 January 2013 DIRECTOR APPOINTED MRS CHRISTINE ANNE MACKENZIE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/12/1120 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/12/1018 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAY MACKENZIE / 04/12/2009

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21/12/0921 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/01/0525 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/12/9923 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/01/9924 January 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/02/9816 February 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/02/976 February 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 S386 DISP APP AUDS 13/12/95

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29/03/9629 March 1996 EXEMPTION FROM APPOINTING AUDITORS 13/12/95

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27/12/9527 December 1995 NEW SECRETARY APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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22/12/9522 December 1995 SECRETARY RESIGNED

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22/12/9522 December 1995 DIRECTOR RESIGNED

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04/12/954 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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