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Dato Capital United Kingdom

Mediolanum LTD, United Kingdom

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MEDIOLANUM LTD

Details

Company type Private Limited Company, Dissolved
Company Number 10578812
Universal Entity Code2646-0248-9196-6874
Record last updated Tuesday, April 4, 2017 2:11:07 AM UTC
Official Address 4 Unit Vista Place Coy Pond Business Park Ingworth Road Branksome East
There are 3,755 companies registered at this street
Postal Code BH121JY
Sector Other information service activities n.e.c.

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Document Type Publication date Download link
Registry Jan 23, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2011 Striking-off action suspended Striking-off action suspended
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Dec 21, 2010 Striking off application by a company Striking off application by a company
Registry Sep 21, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Annual return Annual return
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry May 21, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 29, 2009 Authority- purchase shares other than from capital 6645... Authority- purchase shares other than from capital 6645...
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Resignation of a director 6645... Resignation of a director 6645...
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2009 Appointment of a man as Director 6645... Appointment of a man as Director 6645...
Registry Mar 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 4, 2009 Resignation of a woman Resignation of a woman
Registry Mar 4, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 9, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2008 Six appointments: 2 companies, a woman and 3 men Six appointments: 2 companies, a woman and 3 men
Registry Jul 14, 2008 Resignation of one Secretary Resignation of one Secretary

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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