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M LIQUIDITY XCHANGE LIMITED

Company number 12628071

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 22 August 2023	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 22 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	PSC01	Notification of Fengze Yin as a person with significant control on 22 February 2022	View PDF Notification of Fengze Yin as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Rui Qi as a person with significant control on 22 February 2022	View PDF Cessation of Rui Qi as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Fengze Yin as a director on 22 February 2022	View PDF Appointment of Fengze Yin as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Rui Qi as a director on 22 February 2022	View PDF Termination of appointment of Rui Qi as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 February 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH04	Secretary's details changed for J&C Business (Uk) Co., Limited on 22 February 2022	View PDF Secretary's details changed for J&C Business (Uk) Co., Limited on 22 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	PSC01	Notification of Rui Qi as a person with significant control on 18 May 2021	View PDF Notification of Rui Qi as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC07	Cessation of Ching How Cheng as a person with significant control on 18 May 2021	View PDF Cessation of Ching How Cheng as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Rui Qi as a director on 18 May 2021	View PDF Appointment of Rui Qi as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Ching How Cheng as a director on 18 May 2021	View PDF Termination of appointment of Ching How Cheng as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 50,000 - link opens in a new window - 11 pages (11 pages)

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M LIQUIDITY XCHANGE LIMITED

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