MENDIX TECHNOLOGY LIMITED

Company number 07660904

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 12 January 2022	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2021	DS01	Application to strike the company off the register	(1 page)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(4 pages)
15 Apr 2021	SH20	Statement by Directors	(1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 1	(3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 29/03/21	(1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 17 May 2020	(3 pages)
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/02/21	(4 pages)
05 May 2020	AA01	Current accounting period extended from 30 September 2019 to 30 June 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Mark Edward Banham as a director on 1 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr William David Stott as a director on 1 December 2019	(2 pages)
04 Oct 2019	PSC02	Notification of Siemens Industry Software Limited as a person with significant control on 1 October 2019	(2 pages)
04 Oct 2019	PSC07	Cessation of Siemens Aktiengesellschaft as a person with significant control on 1 October 2019	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Mar 2019	TM01	Termination of appointment of Derckjan Kruit as a director on 1 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Benjamin Miles Sheath as a director on 1 March 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mark Edward Banham as a director on 1 March 2019	(2 pages)
11 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Derek Roos as a director on 1 March 2019	(1 page)