SUIDEM LTD

Company number 05188700 ·

Dissolved

37 filings

Date Filing
4 Jan 2012 COMPANY NAME CHANGED MEDIUS LTD CERTIFICATE ISSUED ON 04/01/12 View document
8 Dec 2011 STATEMENT BY DIRECTORS View document
8 Dec 2011 SOLVENCY STATEMENT DATED 23/11/11 View document
8 Dec 2011 08/12/11 STATEMENT OF CAPITAL GBP 1000 View document
8 Dec 2011 REDUCE ISSUED CAPITAL 23/11/2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID RUSSELL LESLIE / 18/08/2010 View document
19 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
24 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jul 2009 SECRETARY RESIGNED LORRAINE LESLIE View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: UNIGATE BUILDING, DEPOT ROAD WHITE CITY LONDON W12 7RZ View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
29 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: UNIT 14 GRAND UNION CENTRE WEST ROW LONDON W10 5AS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2006 COMPANY NAME CHANGED MEDIUS HIRE LIMITED CERTIFICATE ISSUED ON 31/10/06 View document
21 Aug 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Oct 2005 DIRECTOR RESIGNED View document
4 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
29 Sep 2004 ISSUE OF SHARES 22/09/04 View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 150 EMBER LANE ESHER SURREY KT10 8EJ View document
21 Sep 2004 AUTH ALLOT OF SECURITY 06/09/04 AUTH ALLOT OF SECURITY 06/09/04 View document
7 Sep 2004 NEW SECRETARY APPOINTED View document
7 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document