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MEDFIN INVESTMENT LIMITED

Company number 04496028

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
11 Aug 2017 PSC07 Cessation of Narcisos Associated S.A. as a person with significant control on 3 August 2017
11 Aug 2017 PSC02 Notification of Fiduciaria Incamm as a person with significant control on 3 August 2017
18 Nov 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 18 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
21 Feb 2013 AD03 Register(s) moved to registered inspection location
21 Feb 2013 AD02 Register inspection address has been changed
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders