MXR HOLDINGS LIMITED

Company number 04052195

Date	Type	Description	View / Download
24 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2018	DS01	Application to strike the company off the register	(4 pages)
15 Mar 2018	SH20	Statement by Directors	(3 pages)
15 Mar 2018	SH19	Statement of capital on 15 March 2018 GBP 0.98	(3 pages)
15 Mar 2018	CAP-SS	Solvency Statement dated 12/03/18	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
08 Jan 2018	CH01	Director's details changed for John Williams on 30 December 2017	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Eaton as a director on 12 December 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Global Radio Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	PSC02	Notification of Real and Smooth Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 350,000	(9 pages)
05 Jan 2016	AP01	Appointment of Mr Darren David Singer as a director on 11 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Stephen Gabriel Miron as a director on 11 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mr Jonathan Beak as a secretary on 11 December 2015	(2 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
07 Oct 2015	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Michael Damien Connole as a director on 14 August 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 350,000	(10 pages)

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