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MDNX INTERNET LIMITED

Company number 04015139

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2016 DS01 Application to strike the company off the register
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,258,780
21 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AP01 Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Catherine Birkett as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Mr Gareth John Williams as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015
21 Oct 2015 TM01 Termination of appointment of Mark James Thompson as a director on 15 October 2015
21 Oct 2015 AD01 Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015
12 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 1,258,780
29 Dec 2014 AA Micro company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,258,780
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 TM01 Termination of appointment of Paul Jardine as a director
08 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Dec 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7