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MEDIK8 LIMITED - 730 Centennial Avenue, Centennial Park, Elstree, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03783618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 730 Centennial Avenue
- Centennial Park
- Elstree
- Herts
- WD6 3SZ
- United Kingdom 730 Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SZ, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, Owen Richard
- SANTOS MOREIRA, Lilia Joana Bento Barreto Dos
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.1999
- Alter der Firma 1999-06-07 24 Jahre
- SIC/NACE
- 20411
Eigentumsverhältnisse
- Beneficial Owners
- -
- Globe Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PANGAEA LABORATORIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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MEDIK8 LIMITED Firmenbeschreibung
- MEDIK8 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03783618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.1999 registriert. MEDIK8 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PANGAEA LABORATORIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20411" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über 730 Centennial Avenue erreicht werden.
Jetzt sichern MEDIK8 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Medik8 Limited - 730 Centennial Avenue, Centennial Park, Elstree, Herts, Grossbritannien
- 1999-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-02-15) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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accounts-with-accounts-type-group (2023-07-18) - AA
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
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certificate-change-of-name-company (2023-11-28) - CERTNM
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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change-person-director-company-with-change-date (2022-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-19) - AD01
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change-person-director-company-with-change-date (2022-02-02) - CH01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-03-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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notification-of-a-person-with-significant-control (2021-02-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-person-director-company-with-change-date (2021-08-10) - CH01
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confirmation-statement-with-updates (2021-11-09) - CS01
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resolution (2021-09-21) - RESOLUTIONS
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memorandum-articles (2021-09-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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change-to-a-person-with-significant-control-without-name-date (2021-08-11) - PSC04
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resolution (2021-03-03) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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resolution (2019-05-20) - RESOLUTIONS
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-11-01) - AA01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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change-person-director-company-with-change-date (2018-01-03) - CH01
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
keyboard_arrow_right 2017
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resolution (2017-05-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-06-12) - SH03
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change-person-director-company-with-change-date (2017-06-12) - CH01
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capital-cancellation-shares (2017-06-12) - SH06
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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change-person-director-company-with-change-date (2015-11-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-04-10) - CH01
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capital-allotment-shares (2014-03-27) - SH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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statement-of-companys-objects (2013-12-19) - CC04
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resolution (2013-12-19) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-director-company-with-change-date (2012-12-10) - CH01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-24) - SH01
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capital-alter-shares-subdivision (2011-11-24) - SH02
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resolution (2011-11-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-07) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-06-21) - AP01
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termination-director-company-with-name (2010-06-21) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-06-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-23) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-07-02) - 169
keyboard_arrow_right 2006
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legacy (2006-08-22) - 363a
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legacy (2006-12-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-24) - 288a
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legacy (2005-10-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
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legacy (2005-07-28) - 363a
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legacy (2005-06-23) - 288a
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legacy (2005-02-03) - 395
-
legacy (2005-01-26) - 395
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legacy (2005-01-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 363a
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 122
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legacy (2004-12-14) - 225
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certificate-change-of-name-company (2004-12-14) - CERTNM
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legacy (2004-12-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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legacy (2004-12-14) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA
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legacy (2003-03-04) - 288c
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legacy (2003-06-10) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 287
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legacy (2002-08-07) - 288c
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legacy (2002-07-18) - 288b
-
legacy (2002-06-21) - 363s
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legacy (2002-06-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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legacy (2001-06-12) - 288a
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accounts-with-accounts-type-small (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-10-26) - 287
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 288b
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incorporation-company (1999-06-07) - NEWINC
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legacy (1999-06-11) - 287