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MEDICAL INVESTMENTS (UK) LIMITED

Company number 05268912

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
06 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
16 Apr 2019 AD01 Registered office address changed from Bastion House Hortonwood 37 Telford Shropshire TF1 7XT to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 16 April 2019
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 May 2018 CH01 Director's details changed for Mr Steven John Bray on 1 April 2018
17 May 2018 PSC04 Change of details for Mr Steven John Bray as a person with significant control on 1 April 2018
23 Jan 2018 AP03 Appointment of Mr Steven John Bray as a secretary on 30 November 2017
23 Jan 2018 TM02 Termination of appointment of Jonathan Darren Lucas as a secretary on 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
25 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
03 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
16 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
16 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Jul 2013 AP03 Appointment of Mr Jonathan Darren Lucas as a secretary
30 Jul 2013 TM02 Termination of appointment of Daniel Bray as a secretary
05 Feb 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders