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MEXX LIMITED

Company number 02802600

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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)
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
  • GBP 1
14 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 4,800,000
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