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MDG 2023 DORMANT 1 LIMITED

Company number 06307780

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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)
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
01 Dec 2023 CERTNM Company name changed medicals direct holdings LIMITED\certificate issued on 01/12/23
  • NM04 ‐ Change of name by provision in articles
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
29 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Gavin James Sampson on 18 October 2019
17 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 1
20 Mar 2019 CAP-SS Solvency Statement dated 28/06/18
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/06/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2018 MR04 Satisfaction of charge 063077800002 in full
13 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Jul 2018 PSC05 Change of details for Medicals Direct Screenings Limited as a person with significant control on 28 June 2018
06 Feb 2018 MR01 Registration of charge 063077800002, created on 31 January 2018
05 Feb 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 5 February 2018