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MEDATLANTIC HOLDINGS LIMITED

Company number 12660024

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 10 June 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP03	Appointment of Emile Weekers as a secretary on 9 June 2021	View PDF Appointment of Emile Weekers as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 2020	AP01	Appointment of Ewa Woroszyl as a director on 18 September 2020	View PDF Appointment of Ewa Woroszyl as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Marcin Milczarek as a director on 1 September 2020	View PDF Appointment of Marcin Milczarek as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jul 2020	AP04	Appointment of Rf Secretaries Limited as a secretary on 30 June 2020	View PDF Appointment of Rf Secretaries Limited as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 EUR 100	View PDF Incorporation Statement of capital on 2020-06-10 EUR 100 - link opens in a new window - 32 pages (32 pages)

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