MEDINET MIDCO I LIMITED

10174481
ARTHUR HOUSE MERE GREEN ROAD SECOND FLOOR SUTTON COLDFIELD B75 5BL

Documents

Documents
Date Category Description Pages
23 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2023 insolvency Solvency Statement dated 20/12/23 1 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Felix Hartenstein) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Andrew Knightley Chetwood) 1 Buy now
21 Aug 2023 resolution Resolution 4 Buy now
21 Aug 2023 incorporation Memorandum Articles 21 Buy now
09 Aug 2023 mortgage Registration of a charge 16 Buy now
12 Jun 2023 accounts Annual Accounts 37 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2023 officers Termination of appointment of director (Crevan Thomas O'grady) 1 Buy now
10 May 2023 officers Termination of appointment of director (Roberto Barzi) 1 Buy now
10 May 2023 officers Termination of appointment of director (Marco Sodi) 1 Buy now
10 May 2023 officers Appointment of director (Mr Andrew Knightley Chetwood) 2 Buy now
10 May 2023 officers Appointment of director (Mr Christopher John Carney) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (David Anthony Rose) 1 Buy now
19 Aug 2022 officers Termination of appointment of secretary (Colin John Lewis) 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Colin John Lewis) 1 Buy now
19 Aug 2022 officers Appointment of director (Mr Alexander William Frith) 2 Buy now
19 Aug 2022 officers Appointment of director (Mr Timothy John Flanagan) 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 37 Buy now
21 May 2021 accounts Annual Accounts 38 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2020 accounts Annual Accounts 37 Buy now
10 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 officers Appointment of secretary (Mr Colin John Lewis) 2 Buy now
26 Apr 2019 officers Appointment of director (Mr Colin John Lewis) 2 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Mark Hubert Pattimore) 1 Buy now
18 Feb 2019 accounts Annual Accounts 36 Buy now
28 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2018 officers Appointment of director (Mr David Anthony Rose) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Gareth Daniel Mason) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Marie Elizabeth Lee) 1 Buy now
18 Jun 2018 accounts Annual Accounts 38 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 accounts Annual Accounts 33 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Jun 2016 officers Appointment of director (Mrs Marie Elizabeth Lee) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Gareth Daniel Mason) 2 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
24 Jun 2016 capital Return of Allotment of shares 3 Buy now
02 Jun 2016 officers Appointment of director (Mr Crevan Thomas O'grady) 3 Buy now
02 Jun 2016 officers Termination of appointment of director (Mark Hubert Pattimore) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Matthew Donald Jeremy Hudson) 2 Buy now
02 Jun 2016 officers Appointment of secretary (Mark Hubert Pattimore) 3 Buy now
02 Jun 2016 officers Appointment of director (Roberto Barzi) 3 Buy now
02 Jun 2016 officers Appointment of director (Mr Marco Sodi) 3 Buy now
11 May 2016 incorporation Incorporation Company 8 Buy now