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MEXXEM LTD

Company number 08802589

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
14 Dec 2018 PSC01 Notification of Reginald Stephen Hollman as a person with significant control on 1 November 2018
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 May 2018 AD01 Registered office address changed from Milwood House 36B Albion Place Maidstone Kent ME14 5DZ England to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 22 May 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 100
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 27 November 2017
10 Oct 2017 TM01 Termination of appointment of Ejner Sonniksen as a director on 10 October 2017
09 Oct 2017 AP01 Appointment of Mr Reginald Stephen Hollman as a director on 9 October 2017
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017
05 Mar 2017 TM01 Termination of appointment of Reginald Stephen Hollman as a director on 3 March 2017
04 Mar 2017 CH01 Director's details changed for Mr Ejner Sonniksen on 4 March 2017
04 Mar 2017 CH01 Director's details changed for Mr Reginald Stephen Hollman on 4 March 2017
08 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
15 Oct 2015 AP01 Appointment of Mr Ejner Sonniksen as a director on 1 October 2015
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100