| Name: |
MAREK THE MEDIC LIMITED
MAREK THE MEDIC LTD |
| Address: | 9 CROSSWAYS, LONDON ROAD SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0LP |
| Incorporation Date: | 2003-04-01 |
| date | name | form type |
| 2016-06-28 | FIRST GAZETTE | GAZ1 |
| 2016-09-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-29 | 01/04/15 FULL LIST | AR01 |
| 2015-12-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2015-04-29 | SAIL ADDRESS CREATED | AD02 |
| 2014-04-24 | 01/04/14 FULL LIST | AR01 |
| 2014-09-01 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 01/04/13 FULL LIST | AR01 |
| 2013-05-01 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANNA STAWARZ / 01/04/2013 | CH03 |
| 2013-01-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAREK STAWARZ / 01/04/2013 | CH01 |
| 2013-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROMUNIT 6 STANHOPE GATESTANHOPE ROADCAMBERLEYSURREYGU15 3DWUNITED KINGDOM | AD01 |
| 2012-04-10 | 01/04/12 FULL LIST | AR01 |
| 2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-14 | 01/04/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE ANNA STAWARZ / 01/01/2010 | CH03 |
| 2010-04-09 | 01/04/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAREK STAWARZ / 01/01/2010 | CH01 |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM9, CROSSWAYS LONDON ROADSUNNINGHILLASCOTBERKSHIRESL5 0PL | 287 |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-04-28 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM:2 CROSSWAYS LONDON ROAD,SUNNINGHILL, ASCOTBERKSHIRESL5 0PL | 287 |
| 2007-04-18 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-06 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-21 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-08 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | AD 01/04/03---------£ SI 10@1=10£ IC 91/101 | 88(2)R |
| 2003-04-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-08 | DIRECTOR RESIGNED | 288b |
| 2003-04-08 | AD 01/04/03---------£ SI 90@1=90£ IC 1/91 | 88(2)R |
| 2003-04-08 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG | 287 |
| 2003-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-08 | SECRETARY RESIGNED | 288b |
| 2003-04-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-07 20:37:30