MDG 2023 DORMANT 2 LIMITED

Company number 03097124

Date	Type	Description	View / Download
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(5 pages)
01 Dec 2023	CERTNM	Company name changed medicals direct group LIMITED\certificate issued on 01/12/23 NM04 ‐ Change of name by provision in articles	(2 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
29 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
23 Oct 2019	CH01	Director's details changed for Mr Gavin James Sampson on 18 October 2019	(2 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
22 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(6 pages)
20 Mar 2019	SH20	Statement by Directors	(1 page)
20 Mar 2019	SH19	Statement of capital on 20 March 2019 GBP 1	(3 pages)
20 Mar 2019	CAP-SS	Solvency Statement dated 28/06/18	(1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2018	MR04	Satisfaction of charge 030971240009 in full	(1 page)
13 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Jul 2018	PSC05	Change of details for Medicals Direct Holdings Limited as a person with significant control on 5 February 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 4th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF on 5 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 January 2018	(1 page)