MDNX GROUP LIMITED

Company number 07374236

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
25 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 November 2014	(20 pages)
05 Nov 2015	MR04	Satisfaction of charge 073742360006 in full	(1 page)
22 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Catherine Birkett as a director on 15 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Mark James Thompson as a director on 15 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Gareth John Williams as a director on 15 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from St James House Oldbury Bracknell RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 20 October 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 422.73	(7 pages)
14 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(1 page)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
08 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 422.73	(8 pages)
14 Jan 2014	MR01	Registration of charge 073742360006	(12 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 422.73	(4 pages)