MEDICALS DIRECT INTERNATIONAL LIMITED

Company number 07168308

Date	Type	Description	View / Download
06 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(10 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
06 Jan 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 6 January 2021	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
29 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
27 Nov 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 24 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of James D'arcy Vincent as a director on 24 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 24 November 2020	(1 page)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
26 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Kevin Pritchard as a director on 31 January 2018	(1 page)
18 Sep 2020	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 7 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 7 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr James D'arcy Vincent as a director on 7 September 2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
10 Jan 2019	PSC05	Change of details for Capita Health Holdings Limited as a person with significant control on 19 December 2018	(2 pages)
10 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)