MIXENDEN SOLUTIONS LTD

Follow this company
Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

View Document

20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

View Document

04/04/234 April 2023 First Gazette notice for voluntary strike-off

View Document

04/04/234 April 2023 First Gazette notice for voluntary strike-off

View Document

28/03/2328 March 2023 Application to strike the company off the register

View Document

19/11/2219 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View Document

19/11/2219 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19

View Document

19/11/2219 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View Document

19/11/2219 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-19

View Document

11/11/2211 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-11

View Document

03/10/223 October 2022 Cessation of Sebastian Clark-Darby as a person with significant control on 2022-08-11

View Document

03/10/223 October 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-11

View Document

03/10/223 October 2022 Termination of appointment of Sebastian Clark-Darby as a director on 2022-08-11

View Document

03/10/223 October 2022 Registered office address changed from Flat 1 21 High Street Leighton Buzzard LU7 1DN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-10-03

View Document

03/10/223 October 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-11

View Document

25/02/2225 February 2022 Micro company accounts made up to 2021-07-31

View Document

10/08/2110 August 2021 First Gazette notice for voluntary strike-off

View Document

10/08/2110 August 2021 First Gazette notice for voluntary strike-off

View Document

31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

View Accounts

29/07/2129 July 2021 Application to strike the company off the register

View Document

22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

View Document

27/01/2127 January 2021 DIRECTOR APPOINTED MR SEBASTIAN CLARK-DARBY

View Document

27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CLARK-DARBY

View Document

27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR GARY FLYNN

View Document

27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM 45 LINWOOD CRESCENT ENFIELD EN1 4UP UNITED KINGDOM

View Document

27/01/2127 January 2021 CESSATION OF GARY FLYNN AS A PSC

View Document

31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

View Accounts

30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

View Document

27/03/2027 March 2020 APPOINTMENT TERMINATED, DIRECTOR JERMAINE O'NEALE

View Document

27/03/2027 March 2020 CESSATION OF JERMAINE O'NEALE AS A PSC

View Document

27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY FLYNN

View Document

27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 14 NETTESWELL TOWER HARLOW CM20 2QN UNITED KINGDOM

View Document

27/03/2027 March 2020 DIRECTOR APPOINTED MR GARY FLYNN

View Document

03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

View Document

21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 7 CHELWOOD PLACE LEEDS LS8 2BB ENGLAND

View Document

21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR DECLAN O'KEEFFE

View Document

21/10/1921 October 2019 CESSATION OF DECLAN O'KEEFFE AS A PSC

View Document

21/10/1921 October 2019 DIRECTOR APPOINTED MR JERMAINE O'NEALE

View Document

21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERMAINE O'NEALE

View Document

31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

View Accounts

25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

View Document

28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE

View Document

28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM FLAT 3, MARSH HOUSE THESSALY ROAD LONDON SW8 4HB UNITED KINGDOM

View Document

28/05/1928 May 2019 DIRECTOR APPOINTED MR DECLAN O'KEEFFE

View Document

28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN O'KEEFFE

View Document

28/05/1928 May 2019 CESSATION OF SHANE WHITE AS A PSC

View Document

21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

View Document

01/08/181 August 2018 DIRECTOR APPOINTED MR SHANE WHITE

View Document

01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 2 PINTA DRIVE STOURPORT-ON-SEVERN NORTH WORCESTERSHIRE DY13 9RY ENGLAND

View Document

01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BUSHELL

View Document

01/08/181 August 2018 CESSATION OF DAVID BUSHELL AS A PSC

View Document

01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WHITE

View Document

31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

View Accounts

10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

View Document

16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

View Document

11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 26 SHELLEY ROAD CHESHAM HP5 2EZ UNITED KINGDOM

View Document

11/04/1811 April 2018 DIRECTOR APPOINTED MR DAVID BUSHELL

View Document

11/04/1811 April 2018 CESSATION OF JASON CROTTY AS A PSC

View Document

11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUSHELL

View Document

11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JASON CROTTY

View Document

17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

View Document

31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

View Accounts

19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

View Document

18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

View Document

31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

View Accounts

21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 8 JAMES ROAD PORTSMOUTH PO3 6FP UNITED KINGDOM

View Document

21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR LUKASZ MAKOSA

View Document

21/04/1621 April 2016 DIRECTOR APPOINTED JASON CROTTY

View Document

10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR SHAMLAL JAKHU

View Document

15/10/1515 October 2015 DIRECTOR APPOINTED LUKASZ MAKOSA

View Document

15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 31 SAXON WAY GREAT DENHAM BEDFORD MK40 4GP

View Document

03/08/153 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

View Document

31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

View Accounts

23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR OMAR MEHDI

View Document

23/02/1523 February 2015 DIRECTOR APPOINTED SHAMLAL JAKHU

View Document

23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 120 LORD STREET WALSALL WS1 4DT UNITED KINGDOM

View Document

11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

View Document

11/09/1411 September 2014 DIRECTOR APPOINTED OMAR MEHDI

View Document

11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

View Document

23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company