MENDIX TECHNOLOGY LIMITED

Company number 07660904 ·

Dissolved

48 filings

Date Filing
1 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
1 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Jan 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 · 1 page View document
6 Jul 2021 First Gazette notice for voluntary strike-off View document
6 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Jun 2021 Application to strike the company off the register · 1 page View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
3 Apr 2019 ADOPT ARTICLES 15/03/2019 View document
11 Mar 2019 CURRSHO FROM 31/12/2019 TO 30/09/2019 View document
11 Mar 2019 DIRECTOR APPOINTED MARK EDWARD BANHAM View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DERCKJAN KRUIT View document
11 Mar 2019 DIRECTOR APPOINTED MR BENJAMIN MILES SHEATH View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK ROOS View document
10 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2019 View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT View document
8 Jan 2019 SECRETARY APPOINTED SARAH BRUFAL-DE-MELGAREJO View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF View document
5 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040002 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040003 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040004 View document
4 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040005 View document
25 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076609040001 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
8 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076609040005 View document
24 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076609040003 View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076609040004 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076609040002 View document
27 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Aug 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
29 May 2015 ADOPT ARTICLES 04/05/2015 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076609040001 View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jul 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROOS / 15/05/2013 View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / DERCKJAN KRUIT / 15/05/2013 View document
9 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
23 May 2012 PREVSHO FROM 30/06/2012 TO 31/12/2011 View document
7 Oct 2011 DIRECTOR APPOINTED DERCKJAN KRUIT View document
7 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document