- Company Overview for MEDINET MIDCO I LIMITED (10174481)
- Filing history for MEDINET MIDCO I LIMITED (10174481)
- People for MEDINET MIDCO I LIMITED (10174481)
- Charges for MEDINET MIDCO I LIMITED (10174481)
- More for MEDINET MIDCO I LIMITED (10174481)
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) |
---|---|---|---|
23 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2024 | DS01 | Application to strike the company off the register | |
21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
|
|
21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
29 Nov 2023 | AP01 | Appointment of Mr Felix Hartenstein as a director on 29 November 2023 | |
07 Nov 2023 | TM01 | Termination of appointment of Andrew Knightley Chetwood as a director on 7 November 2023 | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
21 Aug 2023 | MA | Memorandum and Articles of Association | |
09 Aug 2023 | MR01 | Registration of charge 101744810001, created on 7 August 2023 | |
12 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
24 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
10 May 2023 | PSC02 | Notification of Fremja Bidco Limited as a person with significant control on 9 May 2023 | |
10 May 2023 | PSC07 | Cessation of Marco Sodi as a person with significant control on 9 May 2023 | |
10 May 2023 | PSC07 | Cessation of Crevan Thomas O'grady as a person with significant control on 9 May 2023 | |
10 May 2023 | TM01 | Termination of appointment of Crevan Thomas O'grady as a director on 9 May 2023 | |
10 May 2023 | TM01 | Termination of appointment of Roberto Barzi as a director on 9 May 2023 | |
10 May 2023 | TM01 | Termination of appointment of Marco Sodi as a director on 9 May 2023 | |
10 May 2023 | AP01 | Appointment of Mr Andrew Knightley Chetwood as a director on 9 May 2023 | |
10 May 2023 | AP01 | Appointment of Mr Christopher John Carney as a director on 9 May 2023 | |
19 Aug 2022 | TM01 | Termination of appointment of David Anthony Rose as a director on 29 June 2022 | |
19 Aug 2022 | TM02 | Termination of appointment of Colin John Lewis as a secretary on 20 June 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Colin John Lewis as a director on 20 June 2022 |