MEDI MONEY LIMITED


Registered number: 05713371
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Name: MEDI MONEY LIMITED
MEDI MONEY LTD
Address: 110 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH
Incorporation Date: 2006-02-17

Company status: Dissolved


Company Documents

date name form type
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 31/01/2017 CH01
2017-02-01 APPLICATION FOR STRIKING-OFF DS01
2017-02-08 REGISTERED OFFICE CHANGED ON 08/02/2017 FROMWELLINGTON HOUSE TRUST ROADWALTHAM CROSSHERTFORDSHIREEN8 7HF AD01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015 CH01
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 16/11/2015 CH01
2016-02-17 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 16/11/2015 CH03
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-23 17/02/16 FULL LIST AR01
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-02-17 17/02/15 FULL LIST AR01
2014-07-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-02-21 17/02/14 FULL LIST AR01
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 28/12/2012 CH01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-28 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 28/01/2013 CH03
2013-11-20 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 11/03/2013 CH03
2013-11-20 18/02/13 FULL LIST AR01
2013-02-18 17/02/13 FULL LIST AR01
2012-02-17 17/02/12 FULL LIST AR01
2012-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-06-07 REGISTERED OFFICE CHANGED ON 07/06/2012 FROMABILITY HOUSE 121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHUNITED KINGDOM AD01
2012-05-22 31/03/12 STATEMENT OF CAPITAL GBP 2 SH01
2011-02-22 17/02/11 FULL LIST AR01
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-02-23 17/02/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-02 REGISTERED OFFICE CHANGED ON 02/08/2010 FROMABILITY HOUSE 121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHUNITED KINGDOM AD01
2009-10-20 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-04-22 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-03-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROMABILITY HOUSE 121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHUNITED KINGDOM 287
2008-05-13 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD 287
2008-04-15 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-03-28 ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/12/2007 225
2007-03-20 SECRETARY RESIGNED 288b
2007-03-20 NEW SECRETARY APPOINTED 288a
2007-03-20 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-27 SECRETARY RESIGNED 288b
2006-05-30 NEW DIRECTOR APPOINTED 288a
2006-07-27 DIRECTOR RESIGNED 288b
2006-05-30 NEW SECRETARY APPOINTED 288a
2006-08-09 REGISTERED OFFICE CHANGED ON 09/08/06 FROM:16 CHURCHILL WAYCARDIFFSOUTH GLAMORGANCF10 2DX 287

Last update: 2020-08-11 13:37:00