| Name: |
MEDALLION EUROPE LIMITED
MEDALLION EUROPE LTD |
| Address: | ALBEMARLE HOUSE 1, ALBEMARLE STREET, LONDON, W1S 4HA |
| Incorporation Date: | 1994-11-25 |
| date | name | form type |
| 2017-09-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-16 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-06-16 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2017 | 4.68 |
| 2016-01-12 | 25/11/15 FULL LIST | AR01 |
| 2016-09-01 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROMSUITE 203, SECOND FLOOR CHINA HOUSE401 EDGWARE ROADLONDONNW2 6GY | AD01 |
| 2016-09-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-12 | APPOINTMENT TERMINATED, DIRECTOR DIVYA GHAI | TM01 |
| 2016-01-12 | APPOINTMENT TERMINATED, SECRETARY SHEETAL GHAI | TM02 |
| 2016-09-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-01 | RESOLUTION INSOLVENCY:RESOLUTION RE. APPOINTMENT OF LIQUIDATOR | LIQ MISC RES |
| 2016-06-02 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | APPOINTMENT TERMINATED, DIRECTOR DIVYA GHAI | TM01 |
| 2015-12-04 | APPOINTMENT TERMINATED, SECRETARY SHEETAL GHAI | TM02 |
| 2015-08-17 | REGISTRATION OF A CHARGE / CHARGE CODE 029949230008 | MR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROMSECOND FLOOR CARDIFF HOUSETILLING ROADLONDONNW2 1LJ | AD01 |
| 2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL GHAI / 26/11/2013 | CH01 |
| 2014-11-21 | REGISTRATION OF A CHARGE / CHARGE CODE 029949230007 | MR01 |
| 2014-12-15 | 25/11/14 FULL LIST | AR01 |
| 2014-01-13 | SECRETARY'S CHANGE OF PARTICULARS / SHEETAL GHAI / 26/11/2013 | CH03 |
| 2013-03-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-12-20 | 25/11/13 FULL LIST | AR01 |
| 2013-04-19 | REGISTRATION OF A CHARGE / CHARGE CODE 029949230006 | MR01 |
| 2013-01-11 | 25/11/12 FULL LIST | AR01 |
| 2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | 25/11/11 FULL LIST | AR01 |
| 2011-12-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 25/11/10 FULL LIST | AR01 |
| 2011-11-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM118-120 KENTON ROADHARROWMIDDLESEXHA3 8AL | 287 |
| 2009-12-10 | 25/11/09 FULL LIST | AR01 |
| 2009-02-27 | AD 05/08/08GBP SI 900@1=900GBP IC 100/1000 | 88(2) |
| 2009-02-27 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / DIVYA GHAI / 01/10/2009 | CH01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL GHAI / 01/10/2009 | CH01 |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-09-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-06-04 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-05 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-23 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2006-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-05 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-11 | AD 26/04/04---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-01-09 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | DIRECTOR RESIGNED | 288b |
| 2003-02-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-05-20 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM:60 HIGH STREETPOTTERS BARHERTFORDSHIRE EN6 5AB | 287 |
| 2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-07-07 12:04:16