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MRX TECHNOLOGIES LIMITED

Company number 04218805

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
17 Sep 2021 AA Full accounts made up to 30 September 2020
16 Jun 2021 MR04 Satisfaction of charge 1 in full
16 Jun 2021 MR04 Satisfaction of charge 042188050004 in full
16 Jun 2021 MR04 Satisfaction of charge 2 in full
16 Jun 2021 MR04 Satisfaction of charge 3 in full
16 Jun 2021 MR04 Satisfaction of charge 042188050005 in full
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
03 Nov 2020 AA Full accounts made up to 30 September 2019
23 Jul 2020 AUD Auditor's resignation
10 Dec 2019 CH01 Director's details changed for Mr William Henry Richard Wilson on 3 December 2019
10 Dec 2019 CH03 Secretary's details changed for Nicola Diane Jordan on 3 December 2019
10 Dec 2019 PSC05 Change of details for Siemens Mobility Limited as a person with significant control on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England to Euston House 24 Eversholt Street London NW1 1AD on 3 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
02 May 2019 TM01 Termination of appointment of Beate Nicholls as a director on 2 May 2019
01 May 2019 AP01 Appointment of Mr William Henry Richard Wilson as a director on 1 May 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
25 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
04 Jun 2018 PSC02 Notification of Siemens Mobility Limited as a person with significant control on 1 June 2018