MXP SOFT LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Compulsory strike-off action has been discontinued

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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16/02/2516 February 2025 Confirmation statement made on 2024-11-29 with updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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24/01/2324 January 2023 Confirmation statement made on 2022-11-29 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-29 with updates

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MEHRI HASAN GHAZI / 08/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HAZAN GHAZI / 10/02/2015

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08/02/168 February 2016 Annual return made up to 29 November 2015 with full list of shareholders

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEHRI HASAN GHAZI / 08/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / HAZAN GHAZI / 08/02/2016

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 Annual return made up to 29 November 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 31 FITZROY CRESCENT, LONDON, W4 3EL, ENGLAND

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 21-23 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8ES

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23/12/1323 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/12/1227 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/01/1217 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/02/1110 February 2011 29/11/10 NO CHANGES

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/01/1014 January 2010 29/11/09 NO CHANGES

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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15/12/0815 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/01/0814 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/01/0716 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/01/0611 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: WORPLE COURT 100 SOUTH WORPLE, WAY, LONDON, SW14 8NG

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/01/0525 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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27/01/0427 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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15/01/0315 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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20/12/0120 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/0122 November 2001 £ NC 100/100000 13/11/01

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22/11/0122 November 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0122 November 2001 NC INC ALREADY ADJUSTED 13/11/01

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19/01/0119 January 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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