CompaniesInTheUK

MEDPINE LIMITED

Company number 02640151 ·

Dissolved

101 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
20 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
5 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2023 First Gazette notice for compulsory strike-off View document
9 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
12 Sep 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
11 Sep 2019 SECRETARY APPOINTED MS VANESSA SCARLETT KENYON AARONS View document
11 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DAVID AARONS View document
11 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID AARONS View document
11 Sep 2019 NOTIFICATION OF PSC STATEMENT ON 05/01/2019 View document
11 Sep 2019 CESSATION OF DAVID ANTHONY AARONS AS A PSC View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
11 Sep 2019 SAIL ADDRESS CREATED View document
11 Sep 2019 DIRECTOR APPOINTED MS JUSTINE CHARLOTTA POPPY KENYON AARONS View document
11 Sep 2019 DIRECTOR APPOINTED MS VANESSA SCARLETT KENYON AARONS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
8 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 01/11/2015 View document
8 Nov 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
7 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY AARONS / 01/11/2015 View document
7 Nov 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 155 REGENTS PARK ROAD LONDON NW1 8BB View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
13 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
15 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Oct 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
17 Nov 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
5 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Nov 2008 APPOINTMENT TERMINATED SECRETARY HENNING GROBIEN View document
25 Nov 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
13 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Sep 2007 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
27 Jan 2004 SECRETARY RESIGNED View document
27 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
20 Aug 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 155 REGENTS PARK ROAD LONDON NW1 8BB View document
5 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: FIRST FLOOR 155 REGENTS PARK ROAD LONDON NW1 8BB View document
13 Aug 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 7-11 KENSINGTON HIGH STREET LONDON W8 View document
27 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Aug 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
27 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
27 Sep 1999 NEW SECRETARY APPOINTED View document
27 Sep 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
30 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Sep 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Sep 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
6 Nov 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Sep 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
21 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Sep 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
1 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 View document
2 Mar 1994 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS View document
2 Mar 1994 SECRETARY RESIGNED View document
2 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jan 1993 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS View document
8 Jan 1993 NEW DIRECTOR APPOINTED View document
7 Dec 1992 REGISTERED OFFICE CHANGED ON 07/12/92 FROM: SUITE 1 1 LYMINGTON ROAD LONDON NW6 View document
24 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1991 ALTER MEM AND ARTS 04/09/91 View document
10 Sep 1991 REGISTERED OFFICE CHANGED ON 10/09/91 FROM: 120 EAST ROAD LONDON N1 6AA View document
22 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document