MOZENIX LIMITED: Filings

  • Overview

    Company NameMOZENIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC535113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MOZENIX 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

    1 pagesDS01

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Notification of Waracle Limited as a person with significant control on Apr 05, 2019

    2 pagesPSC02

    Cessation of Michael Romilly as a person with significant control on Apr 05, 2019

    1 pagesPSC07

    Appointment of Mr Christopher John Martin as a director on Apr 05, 2019

    2 pagesAP01

    Termination of appointment of Michael Romilly as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Michael Ross Allan Brown as a director on Apr 05, 2019

    1 pagesTM01

    Director's details changed for Mr Michael Ross Allan Brown on Sep 13, 2018

    2 pagesCH01

    Director's details changed for Mr Michael Romilly on Feb 08, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2018

    12 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 23, 2018

    • Capital: GBP 142.84
    8 pagesSH01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Martin Alexander Burke as a director on Apr 23, 2018

    2 pagesAP01

    Sub-division of shares on Apr 19, 2018

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division approved 19/04/2018
    RES13

    Appointment of Mr Michael Ross Allan Brown as a director on Jan 11, 2018

    2 pagesAP01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    4 pagesCS01

    Notification of Michael Romilly as a person with significant control on May 10, 2017

    2 pagesPSC01

    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