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MEDPINE LIMITED

Company number 02640151

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	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)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AD02	Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2019	AD03	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA	View PDF Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AD02	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA	View PDF Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 5 January 2019	View PDF Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC07	Cessation of David Anthony Aarons as a person with significant control on 5 January 2019	View PDF Cessation of David Anthony Aarons as a person with significant control on 5 January 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Ms Vanessa Scarlett Kenyon Aarons as a director on 5 January 2019	View PDF Appointment of Ms Vanessa Scarlett Kenyon Aarons as a director on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP03	Appointment of Ms Vanessa Scarlett Kenyon Aarons as a secretary on 5 January 2019	View PDF Appointment of Ms Vanessa Scarlett Kenyon Aarons as a secretary on 5 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of David Anthony Aarons as a director on 5 January 2019	View PDF Termination of appointment of David Anthony Aarons as a director on 5 January 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM02	Termination of appointment of David Anthony Aarons as a secretary on 5 January 2019	View PDF Termination of appointment of David Anthony Aarons as a secretary on 5 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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