- Company Overview for MEXX LIMITED (02802600)
- Filing history for MEXX LIMITED (02802600)
- People for MEXX LIMITED (02802600)
- Charges for MEXX LIMITED (02802600)
- More for MEXX LIMITED (02802600)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Sep 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Oct 2014 | TM01 | Termination of appointment of Sandra Dembeck as a director on 1 April 2014 | |
14 Oct 2014 | CAP-SS | Solvency statement dated 08/10/14 | |
14 Oct 2014 | SH20 | Statement by Directors | |
14 Oct 2014 | SH19 |
Statement of capital on 14 October 2014
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14 Oct 2014 | RESOLUTIONS |
Resolutions
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05 Jun 2014 | AP01 | Appointment of Julia Hansen as a director | |
10 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
01 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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02 Dec 2013 | TM01 | Termination of appointment of Gerard Berghuis as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Douglas Diemoz as a director | |
02 Dec 2013 | AP01 | Appointment of Sandra Dembeck as a director | |
19 Nov 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
09 Apr 2013 | TM01 | Termination of appointment of Petrus Kruip as a director | |
20 Feb 2013 | DS02 | Withdraw the company strike off application | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2012 | DS01 | Application to strike the company off the register | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
16 Nov 2011 | AP01 | Appointment of Douglas Albert Diemoz as a director | |
16 Nov 2011 | TM01 | Termination of appointment of Ivo Vliegen as a director | |
09 Nov 2011 | AA | Full accounts made up to 31 December 2010 |