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MOX UK LIMITED

Company number 04153206

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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)
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Feb 2011	AD01	Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA on 2 February 2011	View PDF Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-17 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 2,100,000	View PDF Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 2,100,000 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2010	CH01	Director's details changed for Mr John David Boon on 26 March 2010	View PDF Director's details changed for Mr John David Boon on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD01	Registered office address changed from Mox House, Wildmere Rd Wildmere Ind Est Banbury Oxfordshire OX16 3JU on 1 February 2010	View PDF Registered office address changed from Mox House, Wildmere Rd Wildmere Ind Est Banbury Oxfordshire OX16 3JU on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM02	Termination of appointment of Iain Belton as a secretary	View PDF Termination of appointment of Iain Belton as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AP03	Appointment of Niall Keartland as a secretary	View PDF Appointment of Niall Keartland as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 Feb 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
01 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jul 2008	88(2)	Ad 03/07/08 gbp si 1700000@1=1700000 gbp ic 400000/2100000	View PDF Ad 03/07/08 gbp si 1700000@1=1700000 gbp ic 400000/2100000 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	123	Nc inc already adjusted 03/07/08	View PDF Nc inc already adjusted 03/07/08 - link opens in a new window - 1 page (1 page)
21 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
20 Mar 2008	288b	Appointment Terminated Director xavier danguy des deserts	View PDF Appointment Terminated Director xavier danguy des deserts - link opens in a new window - 1 page (1 page)
03 Mar 2008	288a	Director appointed john david boon	View PDF Director appointed john david boon - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: mox house wildmere rd wildmere ind est banbury oxfordshire OX16 3JU	View PDF Registered office changed on 07/02/08 from: mox house wildmere rd wildmere ind est banbury oxfordshire OX16 3JU - link opens in a new window - 1 page (1 page)

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