| Name: |
PEMED LIMITED
PEMED LTD |
| Address: | 7 COTSWOLDS WAY, CALVERT GREEN, BUCKINGHAM, BUCKS, MK18 2FH |
| Incorporation Date: | 1992-08-28 |
| date | name | form type |
| 2016-01-31 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GILLILAND | TM01 |
| 2016-06-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2015-06-01 | APPOINTMENT TERMINATED, DIRECTOR JOSIF TODOROVSKI | TM01 |
| 2015-08-04 | DIRECTOR APPOINTED MR JEREMY GILLILAND | AP01 |
| 2015-03-10 | 31/01/15 FULL LIST | AR01 |
| 2015-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROMMARBLE ARCH TOWER 55 BRYANSTON STREETLONDONW1H 7AJ | AD01 |
| 2014-02-26 | 31/01/14 FULL LIST | AR01 |
| 2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM212 BMARBLE ARCH TOWER 55 BRYANSTON STREETLONDONW1H 7AJ | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 28/08/13 FULL LIST | AR01 |
| 2013-10-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM305 MARBLE ARCH TOWER55 BRYANSTON STREETLONDONW1H 7AJUNITED KINGDOM | AD01 |
| 2012-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM42 WELBECK STREETLONDONW1G 8DUUNITED KINGDOM | AD01 |
| 2012-11-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-17 | 28/08/12 FULL LIST | AR01 |
| 2011-10-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | APPOINTMENT TERMINATED, DIRECTOR RATKO BULOVIC | TM01 |
| 2011-03-07 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GILLILAND | TM01 |
| 2011-10-28 | 28/08/11 FULL LIST | AR01 |
| 2010-09-24 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GILLILAND / 01/08/2010 | CH03 |
| 2010-09-24 | APPOINTMENT TERMINATED, SECRETARY RYANNE REZELMAN | TM02 |
| 2010-01-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / RATKO BULOVIC / 01/08/2010 | CH01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | 28/08/10 FULL LIST | AR01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GILLILAND / 01/08/2010 | CH01 |
| 2010-09-16 | DIRECTOR APPOINTED MR JOSIF TODOROVSKI | AP01 |
| 2010-09-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM2ND FLOOR SAXON HOUSEHERITAGE GATE FRIARY STREETDERBYDE1 1NL | 287 |
| 2009-09-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-09-23 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM42 WELBECK STREETLONDONW1G 8DU | 287 |
| 2009-03-05 | DIRECTOR APPOINTED JEREMY GILLILAND | 288a |
| 2009-09-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-03-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-26 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | APPOINTMENT TERMINATED DIRECTOR JEREMY GILLILAND | 288b |
| 2008-09-19 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILLILAND / 20/08/2008 | 288c |
| 2008-09-26 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GILLILAND / 20/08/2008 | 288c |
| 2008-09-29 | SECRETARY'S CHANGE OF PARTICULARS RYANNE REZELMAN LOGGED FORM | 288c |
| 2008-06-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-05-01 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-06-06 | SECRETARY APPOINTED RYANNE REZELMAN | 288a |
| 2008-09-19 | SECRETARY'S CHANGE OF PARTICULARS / RYANNE REZELMAN / 20/08/2008 | 288c |
| 2008-04-24 | DIRECTOR APPOINTED JEREMY GILLILAND | 288a |
| 2007-09-01 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-14 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | SECRETARY RESIGNED | 288b |
| 2005-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-30 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-24 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-01 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | 363a |
| 2003-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-06-14 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | 225 |
| 2002-09-13 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | 363a |
| 2002-11-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
Last update: 2020-12-15 04:50:31