MECX MEDICAL LIMITED

Company number 11809250

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2021	TM01	Termination of appointment of Robert Burrus as a director on 21 June 2021	(1 page)
29 Jun 2021	TM01	Termination of appointment of Rhania Solomon-Burrus as a director on 21 June 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Christopher Joseph Mariner as a director on 2 February 2021	(1 page)
03 Feb 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	(1 page)
02 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 July 2020	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Matthew Hudson on 5 September 2019	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
29 Aug 2019	AP01	Appointment of Dr Rhania Solomon-Burrus as a director on 1 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Matthew Hudson as a director on 1 August 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of David Edward Clarke as a director on 31 July 2019	(1 page)
18 Jun 2019	PSC02	Notification of Mecx Group Limited as a person with significant control on 7 May 2019	(2 pages)
18 Jun 2019	PSC07	Cessation of Peter Hudson as a person with significant control on 7 May 2019	(1 page)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 100	(3 pages)
18 Jun 2019	AP01	Appointment of Mr Robert Burrus as a director on 7 May 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Peter Hudson as a director on 7 May 2019	(1 page)
18 Jun 2019	AP01	Appointment of Christopher Joseph Mariner as a director on 7 May 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr David Edward Clarke as a director on 7 May 2019	(2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 1	(29 pages)