Companies House does not verify the accuracy of the information filed

Advanced company search

MOZENIX LIMITED

Company number SC535113

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Mar 2021	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)
01 Dec 2020	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)
23 Nov 2020	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)
12 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	PSC02	Notification of Waracle Limited as a person with significant control on 5 April 2019	View PDF Notification of Waracle Limited as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC07	Cessation of Michael Romilly as a person with significant control on 5 April 2019	View PDF Cessation of Michael Romilly as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Christopher John Martin as a director on 5 April 2019	View PDF Appointment of Mr Christopher John Martin as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Michael Romilly as a director on 5 April 2019	View PDF Termination of appointment of Michael Romilly as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Michael Ross Allan Brown as a director on 5 April 2019	View PDF Termination of appointment of Michael Ross Allan Brown as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CH01	Director's details changed for Mr Michael Ross Allan Brown on 13 September 2018	View PDF Director's details changed for Mr Michael Ross Allan Brown on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Mr Michael Romilly on 8 February 2019	View PDF Director's details changed for Mr Michael Romilly on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 142.84	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 142.84 - link opens in a new window - 8 pages (8 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Apr 2018	AP01	Appointment of Mr Martin Alexander Burke as a director on 23 April 2018	View PDF Appointment of Mr Martin Alexander Burke as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH02	Sub-division of shares on 19 April 2018	View PDF Sub-division of shares on 19 April 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 19/04/2018	View PDF Resolutions RES13 ‐ Sub-division approved 19/04/2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Michael Ross Allan Brown as a director on 11 January 2018	View PDF Appointment of Mr Michael Ross Allan Brown as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC01	Notification of Michael Romilly as a person with significant control on 10 May 2017	View PDF Notification of Michael Romilly as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?