MDNX S1 LIMITED

Company number SC314337

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2017	TM01	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of John Allan Shearing as a director on 15 November 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 May 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 184	(6 pages)
05 Nov 2015	MR04	Satisfaction of charge SC3143370012 in full	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Yasmin Jaffer as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of John Shearing as a director on 15 October 2015	(2 pages)
21 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
02 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 184	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
03 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(5 pages)
14 Jan 2014	MR01	Registration of charge SC3143370012, created on 10 January 2014	(60 pages)

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