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MXCNHQ LTD

Company number SC615926

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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)
05 May 2023	AD01	Registered office address changed from 6 & 7 Queen's Terrace Aberdeen AB10 1XL to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 May 2023	View PDF Registered office address changed from 6 & 7 Queen's Terrace Aberdeen AB10 1XL to C/O Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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)
28 Feb 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)
29 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AP04	Appointment of Hm Secretaries Limited as a secretary on 8 February 2021	View PDF Appointment of Hm Secretaries Limited as a secretary on 8 February 2021 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD01	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 6 & 7 Queen's Terrace Aberdeen AB10 1XL on 6 May 2021	View PDF Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 6 & 7 Queen's Terrace Aberdeen AB10 1XL on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD01	Registered office address changed from 40 Ashley Park Drive Aberdeen AB10 6SE United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 8 October 2019	View PDF Registered office address changed from 40 Ashley Park Drive Aberdeen AB10 6SE United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 8 October 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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