MEDIX GLOBAL UK LTD

Company Documents

DateDescription
11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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19/03/2419 March 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Register inspection address has been changed to 124 City Road London EC1V 2NX

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02/11/232 November 2023 Compulsory strike-off action has been discontinued

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02/11/232 November 2023 Compulsory strike-off action has been discontinued

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02/11/232 November 2023 Registered office address changed from Unit 1 Marsh Wall London E14 9TP England to 124 City Road London EC1V 2NX on 2023-11-02

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01/11/231 November 2023 Confirmation statement made on 2023-03-19 with no updates

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26/01/2326 January 2023 Compulsory strike-off action has been suspended

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26/01/2326 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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22/11/2222 November 2022 Cessation of Waqas Ahmed as a person with significant control on 2022-11-19

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22/11/2222 November 2022 Termination of appointment of Waqas Ahmed as a director on 2022-11-19

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21/11/2221 November 2022 Appointment of Mr Mohammad Saqub Javed as a director on 2022-11-19

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17/12/2117 December 2021 Certificate of change of name

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/03/2125 March 2021 DIRECTOR APPOINTED MRS NIDA SAQUB

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19/03/2119 March 2021 CESSATION OF WAQAS AHMED AS A PSC

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIDA SAQUB

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR WAQAS AHMED

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 23 BELGRAVE ROAD LONDON E10 6LD ENGLAND

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS LAST NAME AHMED / 20/10/2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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20/10/2020 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAS AHMED

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20/10/2020 October 2020 DIRECTOR APPOINTED MR WAQAS LAST NAME AHMED

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20/10/2020 October 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD JAVED

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20/10/2020 October 2020 CESSATION OF MOHAMMAD SAQUB JAVED AS A PSC

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20/10/2020 October 2020 PSC'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WAQAS AHMED / 20/10/2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM UNIT 1 58 MARSH WALL LONDON E14 9TP

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089991970001

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 43 UPTON LANE LONDON E7 9PA

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR APPOINTED MR MOHAMMAD SAQUB JAVED

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR FARHANA OMERWADIA

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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20/05/1620 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/11/1520 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/06/154 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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24/04/1424 April 2014 APPOINTMENT TERMINATED, DIRECTOR ESMAIL OMERWADIA

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24/04/1424 April 2014 DIRECTOR APPOINTED MRS FARHANA OMERWADIA

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16/04/1416 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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