MENDIX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/01/2212 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-12 |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | Application to strike the company off the register |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 03/04/193 April 2019 | ADOPT ARTICLES 15/03/2019 |
| 11/03/1911 March 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MARK EDWARD BANHAM |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DERCKJAN KRUIT |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROOS |
| 10/01/1910 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2019 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT |
| 08/01/198 January 2019 | SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040002 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040003 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040004 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040005 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040001 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076609040005 |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076609040003 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076609040004 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076609040002 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ADOPT ARTICLES 04/05/2015 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076609040001 |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROOS / 15/05/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERCKJAN KRUIT / 15/05/2013 |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED DERCKJAN KRUIT |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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