MDNX S1 LIMITED: Filings

  • Overview

    Company NameMDNX S1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314337
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MDNX S1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Yasmin Jaffer as a director on Dec 13, 2017

    1 pagesTM01

    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 Jan 09, 2017 with updates

    5 pagesCS01

    Termination of appointment of John Allan Shearing as a director on Nov 15, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jan 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 184
    SH01

    Satisfaction of charge SC3143370012 in full

    1 pagesMR04

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

    1 pagesAA01

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

    2 pagesAP01

    Appointment of Yasmin Jaffer as a director on Oct 15, 2015

    2 pagesAP01

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

    2 pagesAP01

    Appointment of John Shearing as a director on Oct 15, 2015

    2 pagesAP01

    Termination of appointment of Mark James Thompson 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

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

    1 pagesTM01

    Full accounts made up to Nov 30, 2014

    16 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014

    1 pagesAA01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 184
    SH01

    Full accounts made up to Mar 31, 2014

    16 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    5 pagesAR01

    Registration of charge SC3143370012, created on Jan 10, 2014

    60 pagesMR01

    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