MEDINVEST LIMITED


Registered number: 03542069
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Name: MEDINVEST LIMITED
MEDINVEST LTD
Address: C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BS
Incorporation Date: 1998-04-07

Company status: Dissolved


Company Documents

date name form type
2021-05-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 LIQ13
2021-08-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-27 REGISTERED OFFICE CHANGED ON 27/01/2020 FROMFOURTH FLOOR 20 MARGARET STREETLONDONW1W 8RS AD01
2020-03-02 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON TM01
2020-01-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-01-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 LIQ01
2020-06-19 REGISTERED OFFICE CHANGED ON 19/06/2020 FROMREGUS CITY SOUTH TOWER 26 ELMFIELD ROADBROMLEYKENTBR1 1LR AD01
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM MATTI PSC01
2019-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLINO MATTI PSC01
2019-11-05 DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON AP01
2019-11-05 APPOINTMENT TERMINATED, DIRECTOR THOMAS POOLE TM01
2019-01-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO MATTI PSC01
2019-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT DAVEY POOLE / 03/01/2019 CH01
2019-01-16 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2019 PSC09
2019-06-13 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2018-04-04 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN TM01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2018-08-08 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES CS01
2018-04-04 DIRECTOR APPOINTED MR THOMAS ROBERT DAVEY POOLE AP01
2017-06-19 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-12-05 FIRST GAZETTE GAZ1
2017-12-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-06 DISS40 (DISS40(SOAD)) DISS40
2016-06-13 13/06/16 FULL LIST AR01
2016-10-31 31/12/15 TOTAL EXEMPTION FULL AA
2015-09-30 31/12/14 TOTAL EXEMPTION FULL AA
2015-12-24 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-06-15 13/06/15 FULL LIST AR01
2014-06-13 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM180-186 KING'S CROSS ROADLONDONWC1X 9DEENGLAND AD01
2014-06-13 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN AP01
2014-06-13 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAZZARD TM01
2014-05-16 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM5TH FLOOR NORTH SIDE7-10 CHANDOS STREETCAVENDISH SQUARELONDONW1G 9DQ AD01
2014-05-16 APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED TM02
2014-05-16 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN TM01
2014-04-16 07/04/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION FULL AA
2014-05-16 DIRECTOR APPOINTED MR ANDREW HAZZARD AP01
2014-06-20 13/06/14 FULL LIST AR01
2013-04-15 07/04/13 FULL LIST AR01
2013-10-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2012-04-16 07/04/12 FULL LIST AR01
2011-04-12 07/04/11 FULL LIST AR01
2010-04-17 CORPORATE SECRETARY APPOINTED LEA SECRETARIES LIMITED AP04
2010-04-16 APPOINTMENT TERMINATED, SECRETARY LEA SECRETARIES LIMITED TM02
2010-04-16 DIRECTOR APPOINTED RICHARD JOHN HOGAN AP01
2010-04-21 07/04/10 FULL LIST AR01
2010-05-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-16 APPOINTMENT TERMINATED, DIRECTOR TOBROWN LIMITED TM01
2009-04-08 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2009-08-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-04-21 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-20 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363a
2006-12-28 REGISTERED OFFICE CHANGED ON 28/12/06 FROM:5TH FLOOR NORTH SIDE7-10 CANDOS STREETCAVENDISH SQUARELONDON W1G 9DQ 287

Last update: 2021-10-25 11:25:16