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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)
03 Nov 2016	TM01	Termination of appointment of Alan James Leak as a director on 8 August 2016	View PDF Termination of appointment of Alan James Leak as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Osney Lodge Farm Byers Lane South Godstone Godstone Surrey RH9 8JH on 5 August 2015	View PDF Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Osney Lodge Farm Byers Lane South Godstone Godstone Surrey RH9 8JH on 5 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Alan James Leak as a director on 16 July 2015	View PDF Appointment of Alan James Leak as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AP01	Appointment of Mr Graham Charles Page as a director on 28 May 2015	View PDF Appointment of Mr Graham Charles Page as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM01	Termination of appointment of Gary Anthony Milan as a director on 22 May 2015	View PDF Termination of appointment of Gary Anthony Milan as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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