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MOX TECHNOLOGY LIMITED

Company number 04153208

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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
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2011 AD01 Registered office address changed from 165 Bath Road Slough Berkshire SL1 4AA on 1 February 2011
01 Feb 2011 4.70 Declaration of solvency
01 Feb 2011 600 Appointment of a voluntary liquidator
01 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-17
30 Sep 2010 AA Full accounts made up to 31 December 2009
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 2,850,000
26 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 CH01 Director's details changed for Mr John David Boon on 26 March 2010
09 Feb 2010 AP03 Appointment of Niall Robert Keartland as a secretary
01 Feb 2010 TM02 Termination of appointment of Iain Belton as a secretary
01 Feb 2010 AD01 Registered office address changed from Mox House Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU on 1 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 MA Memorandum and Articles of Association
21 Jul 2008 88(2) Ad 03/07/08 gbp si 2700000@1=2700000 gbp ic 150000/2850000
21 Jul 2008 123 Nc inc already adjusted 03/07/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2008 288b Appointment Terminated Director xavier danguy des deserts
03 Mar 2008 288a Director appointed john david boon
07 Feb 2008 363a Return made up to 02/02/08; full list of members