MEDAL IN FRAME LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21 |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 24/03/2524 March 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS MELETIOU / 01/02/2018 |
| 26/01/1826 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CANNARA |
| 03/12/133 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED GOLFMEADOW LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 12/11/1312 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
| 13/08/1313 August 2013 | 01/12/11 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELETIOU |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MELETIOU |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED ANDREA CANNARA |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | INCREASE SHARE CAP 04/10/2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 01/11/121 November 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 150000.0000 |
| 23/12/1123 December 2011 | SECRETARY APPOINTED MR JOHN FREDERICK MELETIOU |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR NICOLAS MELETIOU |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR PAUL ANDREW JOHN GRAY |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK MELETIOU |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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