MEDIPATHWAYS LIMITED

Company number 07270142

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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)
03 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 AD01 Registered office address changed from 34 South Molton Street London W1K 5RG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 September 2019
19 Sep 2019 LIQ02 Statement of affairs
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-10
02 Sep 2019 AD01 Registered office address changed from 178 Merton High Street Wimbledon London SW19 1AY to 34 South Molton Street London W1K 5RG on 2 September 2019
30 May 2019 AA Micro company accounts made up to 30 August 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 PSC02 Notification of Unipathways Limited as a person with significant control on 14 July 2017
30 Nov 2018 PSC07 Cessation of Robert Hatch as a person with significant control on 28 July 2017
30 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
25 Jul 2018 TM01 Termination of appointment of Michael Addison as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Behnam Zal as a director on 25 July 2018
30 May 2018 AA Micro company accounts made up to 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
14 Jul 2017 CH01 Director's details changed for Mr Michael Andrew Addison on 1 July 2017
11 Jul 2017 PSC01 Notification of Robert Hatch as a person with significant control on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr Behnam Zal as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr Robert Hatch as a director on 28 June 2017
11 Jul 2017 AP01 Appointment of Mr Michael Andrew Addison as a director on 28 June 2017
11 Jul 2017 TM01 Termination of appointment of Kalpesh Makwana as a director on 28 June 2017
30 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 30 August 2016
30 Jun 2017 CH01 Director's details changed for Mr Kalpesh Makwana on 17 June 2017