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 |
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