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MEDLEY BUSINESS SOLUTIONS LIMITED

Company number 03443433

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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)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	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)
01 Aug 2023	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 - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Martin John Wassell as a director on 1 August 2023	View PDF Termination of appointment of Martin John Wassell as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Nino Lo Bianco as a director on 1 August 2023	View PDF Termination of appointment of Nino Lo Bianco as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Carlo Maria Cape as a director on 1 August 2023	View PDF Termination of appointment of Carlo Maria Cape as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Andrea Airaghi as a director on 1 August 2023	View PDF Termination of appointment of Andrea Airaghi as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/11/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 20/11/2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/11/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 20/11/2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CAP-SS	Solvency Statement dated 20/11/21	View PDF Solvency Statement dated 20/11/21 - link opens in a new window - 1 page (1 page)
08 Jan 2022	CAP-SS	Solvency Statement dated 20/11/21	View PDF Solvency Statement dated 20/11/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Andrea Airaghi as a director on 26 November 2021	View PDF Appointment of Mr Andrea Airaghi as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Nino Lo Bianco as a director on 26 November 2021	View PDF Appointment of Mr Nino Lo Bianco as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Martin John Wassell as a director on 26 November 2021	View PDF Appointment of Mr Martin John Wassell as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr Carlo Maria Cape as a director on 26 November 2021	View PDF Appointment of Mr Carlo Maria Cape as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Timothy Eglen as a director on 31 October 2021	View PDF Termination of appointment of Timothy Eglen as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA01	Current accounting period extended from 29 November 2021 to 31 December 2021	View PDF Current accounting period extended from 29 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 29 November 2020	View PDF Total exemption full accounts made up to 29 November 2020 - link opens in a new window - 8 pages (8 pages)
21 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 29 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 29 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	RP04AP01	Second filing for the appointment of Christopher Charles Laslett as a director	View PDF Second filing for the appointment of Christopher Charles Laslett as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	PSC02	Notification of Chaucer Group Limited as a person with significant control on 30 November 2020	View PDF Notification of Chaucer Group Limited as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of Timothy Eglen as a person with significant control on 30 November 2020	View PDF Cessation of Timothy Eglen as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)

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MEDLEY BUSINESS SOLUTIONS LIMITED

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