MDNX HOLDINGS LIMITED

Company number 08751699

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 15,806	(5 pages)
05 Nov 2015	MR04	Satisfaction of charge 087516990001 in full	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31 Floor 25 Canada Square London E14 5LQ on 20 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 30 November 2014	(17 pages)
06 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 15,806	(5 pages)
23 Jan 2014	CERTNM	Company name changed connection bidco LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2013-12-11	(3 pages)
05 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	(2 pages)
24 Dec 2013	CONNOT	Change of name notice	(2 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 15,806.00	(4 pages)
18 Dec 2013	SH02	Sub-division of shares on 11 December 2013	(5 pages)