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MONDEX INTERNATIONAL LIMITED

Company number 03122085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • GBP 2
15 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 SH20 Statement by Directors
09 Jan 2020 CAP-SS Solvency Statement dated 18/12/19
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
20 Nov 2019 AP03 Appointment of John Mclaren as a secretary on 27 September 2019
19 Nov 2019 TM01 Termination of appointment of David Kenneth Meadon as a director on 27 September 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 18,822,867
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/08/2017
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 TM02 Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 192,867
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 192,867
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 192,867