MEDRAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 99 RIDDLESDOWN ROAD PURLEY SURREY CR8 1DH |
| 06/11/136 November 2013 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/136 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/136 November 2013 | DECLARATION OF SOLVENCY |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SWIATKIEWICZ / 11/02/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SWIATKIEWICZ / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WALKER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GBP NC 100/110 03/11/08 |
| 06/02/096 February 2009 | SECRETARY APPOINTED MRS SAMANTHA ANNE WOODLAND-SWIATKIEWICZ |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD SWIATKIEWICZ |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: G OFFICE CHANGED 08/09/05 11 AMBREY WAY WALLINGTON SURREY SM6 9NE |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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