MXI TECHNOLOGIES (UK) LTD.

Company number 08521687

Date	Type	Description	View / Download
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Jun 2023	TM02	Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023	(2 pages)
22 Jun 2023	TM01	Termination of appointment of Pierangelo Cestra as a director on 22 May 2023	(1 page)
20 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	(2 pages)
28 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 29 December 2022	(9 pages)
22 Feb 2022	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022	(2 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 December 2021	(11 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
11 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-30	(1 page)
11 Jan 2021	LIQ01	Declaration of solvency	(8 pages)
08 Jan 2021	AD01	Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Hill House 1 Little New Street London EC4A 3TR on 8 January 2021	(2 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 12 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Pierangelo Cestra as a director on 7 October 2019	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages) Download iXBRL
18 Sep 2019	AD01	Registered office address changed from Artisan Hillbottom Road High Wycombe Bucks HP12 4HJ United Kingdom to Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 18 September 2019	(1 page)
10 Jul 2019	AP03	Appointment of Mr Pierangelo Cestra as a secretary on 9 July 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Kevin Dennis Fletcher as a secretary on 9 July 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Alan Wallace Laing as a director on 13 June 2019	(2 pages)
13 Jun 2019	TM01	Termination of appointment of Mark Soden as a director on 13 June 2019	(1 page)
16 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(13 pages)