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MEDI-1 LIMITED

Company number 08787098

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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)
08 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2020-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-24 LRESEX ‐ Extraordinary resolution to wind up on 2020-02-24 - link opens in a new window - 1 page (1 page)
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 23 February 2022	View PDF Liquidators' statement of receipts and payments to 23 February 2022 - link opens in a new window - 18 pages (18 pages)
21 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 23 February 2021	View PDF Liquidators' statement of receipts and payments to 23 February 2021 - link opens in a new window - 19 pages (19 pages)
17 Aug 2020	MR04	Satisfaction of charge 087870980001 in full	View PDF Satisfaction of charge 087870980001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AD01	Registered office address changed from Osney Lodge Farm Byers Lane South Godstone Godstone Surrey RH9 8JH to 76 New Cavendish Street London W1G 9TB on 5 March 2020	View PDF Registered office address changed from Osney Lodge Farm Byers Lane South Godstone Godstone Surrey RH9 8JH to 76 New Cavendish Street London W1G 9TB on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Oct 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	TM01	Termination of appointment of Paul Richard Stanbridge as a director on 16 September 2019	View PDF Termination of appointment of Paul Richard Stanbridge as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC07	Cessation of Paul Stanbridge as a person with significant control on 16 September 2018	View PDF Cessation of Paul Stanbridge as a person with significant control on 16 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	MR01	Registration of charge 087870980001, created on 28 March 2018	View PDF Registration of charge 087870980001, created on 28 March 2018 - link opens in a new window - 17 pages (17 pages)
12 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2017	CH01	Director's details changed for Mr Paul Richard Stanbridge on 6 February 2017	View PDF Director's details changed for Mr Paul Richard Stanbridge on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH01	Director's details changed for Mr Graham Charles Page on 6 February 2017	View PDF Director's details changed for Mr Graham Charles Page on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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