INDEMED MANAGED SERVICES LIMITED

242 Marylebone Road 242 Marylebone Road, NW1 6JL
StatusDISSOLVED
Company No.05650630
CategoryPrivate Limited Company
Incorporated09 Dec 2005
Age18 years, 6 months, 10 days
JurisdictionEngland Wales
Dissolution21 Feb 2012
Years12 years, 3 months, 27 days

SUMMARY

INDEMED MANAGED SERVICES LIMITED is an dissolved private limited company with number 05650630. It was incorporated 18 years, 6 months, 10 days ago, on 09 December 2005 and it was dissolved 12 years, 3 months, 27 days ago, on 21 February 2012. The company address is 242 Marylebone Road 242 Marylebone Road, NW1 6JL.



Company Fillings

Gazette dissolved voluntary

Date: 21 Feb 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Nov 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Oct 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 18 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 18 Apr 2011

Action Date: 09 Apr 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr James Mark Petkas

Change date: 2011-04-09

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 09 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-09

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Change person director company with change date

Date: 13 Dec 2010

Action Date: 25 May 2007

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2007-05-25

Officer name: James Mark Petkas

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Accounts with accounts type dormant

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 09 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-09

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Change person director company with change date

Date: 22 Jan 2010

Action Date: 22 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: James Mark Petkas

Change date: 2010-01-22

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Accounts with accounts type dormant

Date: 07 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 12 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/08; full list of members

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Accounts with made up date

Date: 09 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/07; full list of members

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Legacy

Date: 24 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL

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Legacy

Date: 18 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET

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Accounts with made up date

Date: 09 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 20 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jan 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 09/12/06; full list of members

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Resolution

Date: 13 Dec 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Dec 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 08 Feb 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed superior medical services limite d\certificate issued on 08/02/06

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Legacy

Date: 09 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 09 Dec 2005

Category: Incorporation

Type: NEWINC

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