MD INVESTGROUPP LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 11/04/2511 April 2025 | Termination of appointment of Maria Covaliuc as a secretary on 2025-04-06 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Appointment of Miss Maria Covaliuc as a secretary on 2021-03-15 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 30/11/2330 November 2023 | Micro company accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Cessation of Irinel Ionut Purcareata as a person with significant control on 2020-01-17 |
| 30/11/2330 November 2023 | Notification of Irinel Ionut Purcareata as a person with significant control on 2020-01-15 |
| 30/11/2330 November 2023 | Cessation of Irinel Ionut Purcareata as a person with significant control on 2020-01-17 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Notification of Irinel Ionut Purcareata as a person with significant control on 2020-01-15 |
| 27/11/2327 November 2023 | Withdrawal of a person with significant control statement on 2023-11-27 |
| 27/11/2327 November 2023 | Notification of Irinel Ionut Purcareata as a person with significant control on 2020-01-15 |
| 27/11/2327 November 2023 | Termination of appointment of Md Investgroup Limited as a director on 2021-01-03 |
| 27/11/2327 November 2023 | Appointment of Mr Irinel Ionut Purcareata as a director on 2020-01-15 |
| 26/11/2326 November 2023 | Registered office address changed from Md Investgroupp the Drive Isleworth TW7 4AE England to 42 the Albany Primrose Hill Daventry NN11 4GF on 2023-11-26 |
| 02/10/232 October 2023 | Registered office address changed from 44 the Drive Isleworth TW7 4AE England to Md Investgroupp the Drive Isleworth TW7 4AE on 2023-10-02 |
| 05/08/235 August 2023 | Notification of a person with significant control statement |
| 05/08/235 August 2023 | Cessation of Maria Covaliuc as a person with significant control on 2021-01-01 |
| 05/08/235 August 2023 | Notification of a person with significant control statement |
| 05/08/235 August 2023 | Withdrawal of a person with significant control statement on 2023-08-05 |
| 05/08/235 August 2023 | Termination of appointment of Maria Covaliuc as a director on 2021-01-01 |
| 05/08/235 August 2023 | Appointment of Md Investgroup Limited as a director on 2021-01-01 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Compulsory strike-off action has been discontinued |
| 30/03/2230 March 2022 | Compulsory strike-off action has been suspended |
| 30/03/2230 March 2022 | Confirmation statement made on 2021-12-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-01-01 |
| 01/01/211 January 2021 | Annual accounts for year ending 01 Jan 2021 |
| 16/02/2016 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/12/1831 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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