MEDAZOV LTD

Company number 09430824

Date	Type	Description	View / Download
10 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	(1 page)
10 Feb 2018	PSC07	Cessation of Fabio Pastore as a person with significant control on 8 February 2018	(1 page)
10 Feb 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
10 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 10,000,000	(6 pages)
04 Aug 2016	TM01	Termination of appointment of Segarra Ruiz Jose Ramon as a director on 1 February 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Bandenia Banca Privada Plc as a director on 10 February 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Ortega Trenado Francisco as a director on 1 February 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Cami Land S.L. as a director on 1 February 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 10 February 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Perez Castillo Pascual as a director on 1 February 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Matesanz Santiago Tomas as a secretary on 1 February 2016	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
16 Jun 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016	(2 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	(2 pages)
16 Oct 2015	AD01	Registered office address changed from Bandenia 126 Wigmore Street W1U 3RZ London Great Britain to 2 Curlew House Trinity Way Chingford London E4 8TD on 16 October 2015	(2 pages)
10 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-10 GBP 10,000,000	(12 pages)