MEDENERGY GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124-128 City Road London EC1V 2NJ on 2023-10-19 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 01/10/231 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-10-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 19/10/2119 October 2021 | Notification of Paola Marini as a person with significant control on 2016-04-06 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM PO BOX 4385 03855917: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 05/11/2018 TO PO BOX 4385, 03855917: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/04/1718 April 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED GAIA BELLELI |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAIA BELLELI |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 16 OLD BAILEY LONDON EC4M 7EG ENGLAND |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FANNY MARIN |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MRS GAIA BELLELI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 1 POPE STREET LONDON SE1 3PR |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIA BELLELI |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS GAIA BELLELI |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED DR FANNY MALDONADO MARIN |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIA BELLELI |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 25/06/1625 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 13/05/1513 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1314 August 2013 | DISS40 (DISS40(SOAD)) |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LONGHI |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MS GAIA BELLELI |
| 12/11/1212 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 13/10/1113 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/117 May 2011 | DISS40 (DISS40(SOAD)) |
| 27/04/1127 April 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LONGHI / 08/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 4 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR ENGLAND |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LONGHI / 08/10/2009 |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 08/10/2009 |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/07/079 July 2007 | COMPANY NAME CHANGED CROSSNET GLOBAL.COM LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 09/06/009 June 2000 | ALTER MEMORANDUM 30/05/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED SPRINGFIELD NETWORKS LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 19/05/0019 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 16/05/00 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | ADOPT MEM AND ARTS 16/05/00 |
| 08/10/998 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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