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MXXAI LIMITED

Company number 09400010

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2022	CERTNM	Company name changed synch technologies LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08	View PDF Company name changed synch technologies LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Nicholas James Warden as a person with significant control on 1 April 2021	View PDF Cessation of Nicholas James Warden as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 176.213	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 176.213 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Simon White as a director on 1 April 2021	View PDF Appointment of Mr Simon White as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	PSC01	Notification of Nicholas Warden as a person with significant control on 9 June 2020	View PDF Notification of Nicholas Warden as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Philip Victor Walsh as a person with significant control on 9 June 2020	View PDF Cessation of Philip Victor Walsh as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Philip Victor Walsh as a director on 9 June 2020	View PDF Termination of appointment of Philip Victor Walsh as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Nicholas James Warden as a director on 9 June 2020	View PDF Appointment of Mr Nicholas James Warden as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-29 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)

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