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E-MEDIX LIMITED

Company number 02139971

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2024	AD01	Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 22 March 2024	View PDF Registered office address changed from 182 Worcester Road Bromsgrove Worcestershire B61 7AZ to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
08 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
21 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2024	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	PSC02	Notification of Incisions Limited as a person with significant control on 6 October 2023	View PDF Notification of Incisions Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	PSC07	Cessation of Sarah Elizabeth Pointon as a person with significant control on 6 October 2023	View PDF Cessation of Sarah Elizabeth Pointon as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2022	PSC01	Notification of Sarah Elizabeth Pointon as a person with significant control on 6 December 2018	View PDF Notification of Sarah Elizabeth Pointon as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC07	Cessation of Simon Checkley as a person with significant control on 6 December 2018	View PDF Cessation of Simon Checkley as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2020	MR01	Registration of charge 021399710002, created on 26 August 2020	View PDF Registration of charge 021399710002, created on 26 August 2020 - link opens in a new window - 24 pages (24 pages)
26 Jan 2020	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	PSC04	Change of details for Mr Simon Checkley as a person with significant control on 6 December 2018	View PDF Change of details for Mr Simon Checkley as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2019	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC04	Change of details for Mr Simon Checkley as a person with significant control on 20 November 2018	View PDF Change of details for Mr Simon Checkley as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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E-MEDIX LIMITED

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