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MDNX HOLDINGS LIMITED
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MDNX HOLDINGS LIMITED: Filings

    • Overview

    Company NameMDNX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08751699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MDNX HOLDINGS 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

    		3 pagesDS01

    Director's details changed for Mrs Catherine Birkett on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 15,806
    		SH01

    Satisfaction of charge 087516990001 in full

    		1 pagesMR04

    Current accounting period extended from Nov 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Maurice Mark Woolf as a director on Oct 15, 2015

    		2 pagesAP01

    Appointment of Catherine Birkett as a director on Oct 15, 2015

    		2 pagesAP01

    Appointment of Mr Gareth John Williams as a director on Oct 15, 2015

    		2 pagesAP01

    Termination of appointment of Wayne Winston Churchill as a director on Oct 15, 2015

    		1 pagesTM01

    Termination of appointment of Michael Timothy Mulford as a director on Oct 15, 2015

    		1 pagesTM01

    Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31 Floor 25 Canada Square London E14 5LQ on Oct 20, 2015

    		1 pagesAD01

    Termination of appointment of Mark James Thompson as a director on Oct 15, 2015

    		1 pagesTM01

    Full accounts made up to Nov 30, 2014

    		17 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 15,806
    		SH01

    Certificate of change of name

    Company name changed connection bidco LIMITED\certificate issued on 23/01/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 2014

    Change company name resolution on Dec 11, 2013

    		RES15

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Dec 11, 2013

    • Capital: GBP 15,806.00
    		4 pagesSH01

    Sub-division of shares on Dec 11, 2013

    		5 pagesSH02
    2Next

    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