Advanced company searchLink opens in new window

MEDINET MIDCO I LIMITED

Company number 10174481

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 1
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
21 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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