MABEX SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | Application to strike the company off the register |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Change of details for Mrs Hester Maria Anne-Marie Redelinghuys as a person with significant control on 2022-08-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 16/11/2216 November 2022 | Director's details changed for Hester Maria Anne-Marie Redelinghuys on 2022-08-31 |
| 16/11/2216 November 2022 | Registered office address changed from Flat No. 3 the Malt House Chywoone Hill Newlyn Penzance Cornwall TR18 5AJ England to 3 Penlee View Terrace Penzance Cornwall TR18 4HZ on 2022-11-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/11/2110 November 2021 | Director's details changed for Hester Maria Anne-Marie Redelinghuys on 2021-11-03 |
| 10/11/2110 November 2021 | Registered office address changed from 78 Avondale Drive Loughton Essex IG10 3DQ England to Flat No. 3 the Malt House Chywoone Hill Newlyn Penzance Cornwall TR18 5AJ on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Mrs Hester Maria Anne-Marie Redelinghuys as a person with significant control on 2021-11-03 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 26/04/2126 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 19/06/2019 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 19 THE HEIGHTS LOUGHTON ESSEX IG10 1RN ENGLAND |
| 16/08/1916 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER MARIA ANNE-MARIE REDELINGHUYS / 12/12/2017 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS HESTER MARIA ANNE-MARIE REDELINGHUYS / 12/12/2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/07/1712 July 2017 | 05/11/16 STATEMENT OF CAPITAL GBP 2 |
| 19/04/1719 April 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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