MEDICALS DIRECT INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMEDICALS DIRECT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07168308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MEDICALS DIRECT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2021

    10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jan 06, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2020

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Appointment of Mrs Francesca Anne Todd as a director on Nov 24, 2020

    2 pagesAP01

    Termination of appointment of James D'arcy Vincent as a director on Nov 24, 2020

    1 pagesTM01

    Termination of appointment of Christopher Stuart Ashburn as a director on Nov 24, 2020

    1 pagesTM01

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    1 pagesCH04

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    1 pagesAD01

    Termination of appointment of Kevin Pritchard as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Richard John Montague-Fuller as a director on Sep 07, 2020

    1 pagesTM01

    Appointment of Mr Christopher Stuart Ashburn as a director on Sep 07, 2020

    2 pagesAP01

    Appointment of Mr James D'arcy Vincent as a director on Sep 07, 2020

    2 pagesAP01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Change of details for Capita Health Holdings Limited as a person with significant control on Dec 19, 2018

    2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    1 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0