MED69 LIMITED

Company number 08019446

Date	Type	Description	View / Download
07 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	(3 pages)
14 May 2021	TM01	Termination of appointment of Victoria Jane Sheppard as a director on 4 May 2021	(1 page)
14 May 2021	PSC07	Cessation of Grace Emily Sheppard as a person with significant control on 4 May 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Grace Emily Sheppard as a director on 4 May 2021	(1 page)
14 May 2021	AP01	Appointment of Mr Charles Warwick Newton as a director on 4 May 2021	(2 pages)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(1 page) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
13 Dec 2018	PSC07	Cessation of Justin James Preston as a person with significant control on 13 December 2018	(1 page)
13 Dec 2018	PSC01	Notification of Grace Sheppard as a person with significant control on 13 December 2018	(2 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(1 page) Download iXBRL
28 Mar 2018	TM01	Termination of appointment of Justin James Preston as a director on 26 March 2018	(1 page)
28 Mar 2018	AD01	Registered office address changed from 66 st. James's Street St. James's London SW1A 1NE United Kingdom to 17 Queen Street London W1J 5PH on 28 March 2018	(1 page)
13 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	(3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(1 page) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
13 Jan 2017	TM01	Termination of appointment of David Michael Linell as a director on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Ms Grace Emily Sheppard as a director on 13 January 2017	(2 pages)
13 Jan 2017	AP01	Appointment of Ms Victoria Sheppard as a director on 13 January 2017	(2 pages)