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MX VODKA LTD

Company number 09248074

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2018 AD01 Registered office address changed from 4a Unit 115 4a Shenley Road Borehamwood Herts WD6 1DL England to 66 College Road 2nd Floor, Hygeia House Harrow Middx HA1 1BE on 12 February 2018
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 AD01 Registered office address changed from PO Box Office 101 77 Victoria Street London SW1H 0HW to 4a Unit 115 4a Shenley Road Borehamwood Herts WD6 1DL on 21 April 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
20 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,000
26 Mar 2015 TM01 Termination of appointment of Jessal Shah as a director on 26 March 2015
23 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2,000
23 Nov 2014 AP01 Appointment of Mr Jessal Shah as a director on 23 November 2014
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 21 November 2014
  • GBP 2,000
15 Nov 2014 AD01 Registered office address changed from 4 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ United Kingdom to Po Box Office 101 77 Victoria Street London SW1H 0HW on 15 November 2014
16 Oct 2014 CERTNM Company name changed platinum vodka LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted