MEDIX AG LTD
| Status | ACTIVE |
| Company No. | 06896672 |
| Category | Private Limited Company |
| Incorporated | 06 May 2009 |
| Age | 15 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
MEDIX AG LTD is an active private limited company with number 06896672. It was incorporated 15 years, 1 day ago, on 06 May 2009. The company address is 19 Meadow Rise 19 Meadow Rise, Hull, HU7 3AG, E. Yorks.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 12 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 04 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 12 May 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-20
Charge number: 068966720004
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2018
Action Date: 28 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068966720003
Charge creation date: 2018-11-28
Documents
Mortgage satisfy charge full
Date: 29 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068966720001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2018
Action Date: 27 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068966720002
Charge creation date: 2018-11-27
Documents
Change sail address company with old address new address
Date: 20 Jun 2018
Category: Address
Type: AD02
New address: F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ
Old address: Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ England
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-07
Charge number: 068966720001
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Gazette filings brought up to date
Date: 17 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change person director company with change date
Date: 27 May 2011
Action Date: 27 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-27
Officer name: Mr. Ikenna Anthony Onuchukwu
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 03 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Ikenna Anthony Onuchukwu
Change date: 2010-11-03
Documents
Change registered office address company with date old address
Date: 04 Nov 2010
Action Date: 04 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-04
Old address: Flat 3 146 Springbank Hull East Yorkshire HU3 1QN
Documents
Change sail address company with old address
Date: 27 Aug 2010
Category: Address
Type: AD02
Old address: C/O Majors 8 King Street Hull HU1 2JJ England
Documents
Move registers to sail company
Date: 26 Aug 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Move registers to sail company
Date: 02 Jun 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Ikenna Anthony Onuchukwu
Change date: 2009-10-01
Documents
Termination director company with name
Date: 07 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Bepete
Documents
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