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MYDEX COMMERCIAL SERVICES CORPORATION LTD

Company number 07311446

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
26 Jul 2017 PSC01 Notification of William Mark Heath as a person with significant control on 19 July 2017
26 Jul 2017 PSC01 Notification of David Edward Joseph Alexander as a person with significant control on 19 July 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
19 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 19 July 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
20 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
29 Nov 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 100
14 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 July 2012
  • GBP 100
14 Jul 2012 AP01 Appointment of Mr Alan Shellard Mitchell as a director
14 Jul 2012 AP01 Appointment of Mr William Mark Heath as a director
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011