MRX TECHNOLOGIES LIMITED
Company number 04218805 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Feb 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 16 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 042188050005 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 042188050004 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Jun 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 10 Dec 2019 | PSC'S CHANGE OF PARTICULARS / SIEMENS MOBILITY LIMITED / 03/12/2019 | View document |
| 10 Dec 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE JORDAN / 03/12/2019 | View document |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY RICHARD WILSON / 03/12/2019 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY GU16 8QD ENGLAND | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 26 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATE NICHOLLS | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR WILLIAM HENRY RICHARD WILSON | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jul 2018 | CURREXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 4 Jun 2018 | CESSATION OF SIEMENS HOLDINGS PLC AS A PSC | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS MOBILITY LIMITED | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA | View document |
| 1 Jun 2018 | SECRETARY APPOINTED NICOLA DIANE JORDAN | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JULIE OWEN / 03/07/2017 | View document |
| 10 Oct 2017 | ADOPT ARTICLES 03/10/2017 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MS BEATE NICHOLLS | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS HOLDINGS PLC | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY SONIA BLAIR | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MRS SANDRA JULIE OWEN | View document |
| 18 Jul 2017 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA | View document |
| 18 Jul 2017 | CESSATION OF HELEN MARJORIE BLAIR AS A PSC | View document |
| 18 Jul 2017 | CESSATION OF JAMES ROSS BLAIR AS A PSC | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLAIR | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAIR | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SONIA BLAIR | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | View document |
| 8 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 042188050004 | View document |
| 8 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | View document |
| 8 Jul 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Dec 2014 | DIRECTOR APPOINTED MISS SONIA ELIZABETH BLAIR | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR IAN STEWART BLAIR | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SONIA ELIZABETH BLAIR / 01/11/2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM SECOND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042188050005 | View document |
| 5 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042188050004 | View document |
| 24 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | View document |
| 16 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA ELIZABETH BLAIR / 01/10/2009 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM UNIT E, 6 ASYLUM ROAD LONDON SE15 2SB | View document |
| 25 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 79 COPLESTON ROAD LONDON SE15 4AH | View document |
| 15 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 2ND FLOOR BROADWAY CHAMBERS 20 HAMMERSMITH BROADWAY LONDON W6 7BB | View document |
| 19 Mar 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 2 Jul 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | View document |
| 2 Jul 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |