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MXF PROPERTIES OM GROUP LIMITED
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MXF PROPERTIES OM GROUP LIMITED: Filings

    • Overview

    Company NameMXF PROPERTIES OM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07039742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MXF PROPERTIES OM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Director's details changed for Mr David Leslie Jack Bateman on Apr 01, 2022

    		2 pagesCH01

    Change of details for a person with significant control

    		2 pagesPSC05

    Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on Apr 27, 2022

    		1 pagesAD01

    Appointment of Mr David Leslie Jack Bateman as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of capital on Nov 02, 2021

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Termination of appointment of Nexus Management Services Limited as a secretary on Jan 04, 2021

    		1 pagesTM02

    Appointment of Mr Paul Simon Kent Wright as a secretary on Jan 04, 2021

    		2 pagesAP03

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Oct 14, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Change of company name 06/06/2019
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2019

    		RES15

    Full accounts made up to Sep 30, 2018

    		17 pagesAA

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Nexus Management Services Limited as a secretary on Mar 14, 2019

    		2 pagesAP04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0