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MEDOL INVESTMENTS LIMITED

Company number 07468136

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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)
17 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
15 Mar 2018 CH01 Director's details changed for Mrs Ekaterina Ostapchuk on 1 March 2018
02 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
23 Dec 2016 AP01 Appointment of Ilkhom Asadov as a director on 1 May 2015
23 Dec 2016 TM01 Termination of appointment of Ilkhom Asadov as a director on 1 May 2015
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
25 Jul 2016 CH04 Secretary's details changed for Coddan Secretary Service Limited on 25 July 2016
18 May 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
06 May 2015 AP01 Appointment of Mr Ilkhom Asadov as a director on 1 May 2015
05 May 2015 AP01 Appointment of Mrs Ekaterina Ostapchuk as a director on 1 May 2015
05 May 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 5 May 2015
05 May 2015 TM01 Termination of appointment of Susan Mary Hollyman as a director on 1 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
12 Feb 2014 AP03 Appointment of Mr Erkin Musaev as a secretary
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
13 Dec 2013 AP01 Appointment of Mrs Susan Mary Hollyman as a director
13 Dec 2013 TM01 Termination of appointment of Ekaterina Ostapchuk as a director