MEDICI LEGAL LIMITED

Company number 04266208

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
11 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
02 Jan 2018	MR01	Registration of charge 042662080005, created on 22 December 2017	(98 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	(3 pages)
08 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
08 Mar 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
01 Mar 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
30 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
29 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
17 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(4 pages)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Jul 2015	MR01	Registration of charge 042662080004, created on 27 July 2015	(47 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next