MDNX INTERNET LIMITED


Registered number: 04015139
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Name: MDNX INTERNET LIMITED
MDNX INTERNET LTD
Address: 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Incorporation Date: 2000-06-15

Company status: Dissolved


Company Documents

date name form type
2016-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-16 APPLICATION FOR STRIKING-OFF DS01
2016-06-28 15/06/16 FULL LIST AR01
2016-07-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-21 PREVSHO FROM 31/03/2016 TO 31/12/2015 AA01
2015-07-12 15/06/15 FULL LIST AR01
2015-10-21 DIRECTOR APPOINTED MR MAURICE MARK WOOLF AP01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL TM01
2015-11-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-21 DIRECTOR APPOINTED CATHERINE BIRKETT AP01
2015-10-21 DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS AP01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD TM01
2015-10-21 REGISTERED OFFICE CHANGED ON 21/10/2015 FROMST JAMES HOUSE OLDBURYBRACKNELLBERKSHIRERG12 8TH AD01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON TM01
2014-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-07-14 15/06/14 FULL LIST AR01
2013-07-03 15/06/13 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR PAUL JARDINE TM01
2012-08-08 15/06/12 FULL LIST AR01
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THOMPSON / 19/01/2011 CH01
2011-07-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-12-01 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-06-21 15/06/11 FULL LIST AR01
2011-07-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-01-19 DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD AP01
2011-07-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WINSTON CHURCHILL / 19/01/2011 CH01
2011-01-19 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WILLIAMS TM01
2010-10-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2010-11-15 COMPANY NAME CHANGED VIATEL INTERNET LIMITEDCERTIFICATE ISSUED ON 15/11/10 CERTNM
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR LUCY WOODS TM01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRIBBS / 15/06/2010 CH01
2010-10-05 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 MG04
2010-10-20 DIRECTOR APPOINTED MR PAUL JARDINE AP01
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN WOODS / 15/06/2010 CH01
2010-10-05 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 MG04
2010-11-12 REGISTERED OFFICE CHANGED ON 12/11/2010 FROMINBUCON HOUSEWICK ROADEGHAMSURREYTW20 0HR AD01
2010-10-20 DIRECTOR APPOINTED WAYNE WINSTON CHURCHILL AP01
2010-10-25 DIRECTOR APPOINTED RICHARD MARK WILLIAMS AP01
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKMAN TM01
2010-10-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2010-10-15 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 MG01
2010-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2010-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-10-05 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 MG04
2010-10-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2010-07-02 15/06/10 FULL LIST AR01
2010-11-15 CURREXT FROM 31/12/2010 TO 31/03/2011 AA01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD KIRKMAN / 15/06/2010 CH01
2010-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-10-20 APPOINTMENT TERMINATED, SECRETARY OLIVER BROOKS TM02
2010-10-20 DIRECTOR APPOINTED MARK JAMES THOMPSON AP01
2010-10-20 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBS TM01
2010-10-08 ADOPT ARTICLES 01/10/2010 RES01
2010-10-05 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 MG04
2010-11-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02

Last update: 2019-12-08 05:26:09