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MD INVESTGROUPP LTD

Company number 11743769

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 AP03 Appointment of Miss Maria Covaliuc as a secretary on 15 March 2021
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2023 AA Micro company accounts made up to 31 December 2022
30 Nov 2023 PSC01 Notification of Irinel Ionut Purcareata as a person with significant control on 15 January 2020
30 Nov 2023 PSC07 Cessation of Irinel Ionut Purcareata as a person with significant control on 17 January 2020
30 Nov 2023 PSC07 Cessation of Irinel Ionut Purcareata as a person with significant control on 17 January 2020
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 PSC01 Notification of Irinel Ionut Purcareata as a person with significant control on 15 January 2020
27 Nov 2023 PSC01 Notification of Irinel Ionut Purcareata as a person with significant control on 15 January 2020
27 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 27 November 2023
27 Nov 2023 TM01 Termination of appointment of Md Investgroup Limited as a director on 3 January 2021
27 Nov 2023 AP01 Appointment of Mr Irinel Ionut Purcareata as a director on 15 January 2020
26 Nov 2023 AD01 Registered office address changed from Md Investgroupp the Drive Isleworth TW7 4AE England to 42 the Albany Primrose Hill Daventry NN11 4GF on 26 November 2023
02 Oct 2023 AD01 Registered office address changed from 44 the Drive Isleworth TW7 4AE England to Md Investgroupp the Drive Isleworth TW7 4AE on 2 October 2023
05 Aug 2023 PSC08 Notification of a person with significant control statement
05 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 5 August 2023
05 Aug 2023 PSC08 Notification of a person with significant control statement
05 Aug 2023 TM01 Termination of appointment of Maria Covaliuc as a director on 1 January 2021
05 Aug 2023 PSC07 Cessation of Maria Covaliuc as a person with significant control on 1 January 2021
05 Aug 2023 AP02 Appointment of Md Investgroup Limited as a director on 1 January 2021
22 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
02 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
27 Oct 2022 AA Micro company accounts made up to 31 December 2021