MEVRIX LTD.
Company number 04240954 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 11 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Mar 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 20 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-14 · 18 pages | View document |
| 18 Feb 2022 | Liquidators' statement of receipts and payments to 2022-01-14 · 16 pages | View document |
| 2 Dec 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 · 2 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 10 Jan 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | COMPANY NAME CHANGED EVERYMATRIX UK LIMITED CERTIFICATE ISSUED ON 24/07/18 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 19 Feb 2018 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM C/O KROGH AND PARTNERS LTD 823 SALISBURY HOUSE 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STIAN HORNSLETTEN | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBBE GROES | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MATHILDE HOLLESEN | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042409540003 | View document |
| 12 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3RD FLOOR 70 CLIFTON STREET LONDON LONDON EC2A 4HB | View document |
| 29 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MELI | View document |
| 23 Jul 2015 | SECRETARY APPOINTED MRS CLAUDIA SAMMUT | View document |
| 23 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 27 Nov 2014 | COMPANY NAME CHANGED BETBRAIN LIMITED CERTIFICATE ISSUED ON 27/11/14 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042409540003 | View document |
| 28 Oct 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 9 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 29391 | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 35994 | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EBBE GROES / 01/05/2012 | View document |
| 25 Jun 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BORG | View document |
| 25 Jun 2012 | SECRETARY APPOINTED MR DAVID MELI | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2011 | SECRETARY APPOINTED MISS ELIZABETH BORG | View document |
| 25 Oct 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EBBE GROES / 25/06/2011 | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MATHILDE HOLLESEN | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM UNIT 24 10-50 WILLOW STREET LONDON EC2A 4BH | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MARILEE OWNES | View document |
| 15 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Sep 2010 | SECRETARY APPOINTED MARILEE OWNES | View document |
| 13 Sep 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 35 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 12 Aug 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | £ IC 37225/35991 01/11/07 £ SR 1234@1=1234 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR | View document |
| 4 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 21 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2004 | £ IC 34066/17855 15/09/04 £ SR 16211@1=16211 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NC INC ALREADY ADJUSTED 24/06/02 | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 7-9 FASHION STREET LONDON E1 6PX | View document |
| 5 Nov 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 513 HACKNEY ROAD BETHNAL GREEN LONDON E2 9ED | View document |
| 17 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 12 Jul 2002 | £ NC 28000/50000 24/06/ | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NC INC ALREADY ADJUSTED 30/08/01 | View document |
| 30 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | COMPANY NAME CHANGED BROOMCO (2598) LIMITED CERTIFICATE ISSUED ON 08/08/01 | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |