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MEX TECHNOLOGIES LIMITED

Company number 07458692

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2015 2.35B Notice of move from Administration to Dissolution on 12 November 2015
28 Jul 2015 F2.18 Notice of deemed approval of proposals
21 Jul 2015 2.16B Statement of affairs with form 2.14B
14 Jul 2015 2.17B Statement of administrator's proposal
03 Jun 2015 AD01 Registered office address changed from C/O a2E Venture Catalysts Limited No. 1 Marsden Street Manchester M2 1HW to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 June 2015
02 Jun 2015 2.12B Appointment of an administrator
19 Mar 2015 MR04 Satisfaction of charge 074586920002 in full
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
03 Oct 2014 MR01 Registration of charge 074586920002, created on 2 October 2014
24 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
22 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 AD01 Registered office address changed from C/O a2E Venture Catalysts Limited 57 Princess Street Manchester M2 4EQ on 16 July 2013
16 Jul 2013 CH02 Director's details changed for A2E Capital Partners Limited on 15 July 2013
11 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AP03 Appointment of Mr Homayon Houshmand as a secretary
14 May 2012 TM02 Termination of appointment of Stephen Currigan as a secretary
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
15 Nov 2011 CH03 Secretary's details changed for Steven Currigan on 31 December 2010
14 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 August 2011
21 Jun 2011 CERTNM Company name changed conflomex LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
  • NM01 ‐ Change of name by resolution