| Name: |
M3FX LTD
M3FX LIMITED |
| Address: | 10 BOUTON PLACE, LONDON, N1 1TR |
| Incorporation Date: | 2003-01-20 |
| date | name | form type |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | CS01 |
| 2017-08-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-14 | PREVEXT FROM 30/03/2016 TO 28/09/2016 | AA01 |
| 2016-01-20 | 20/01/16 FULL LIST | AR01 |
| 2015-05-12 | 20/01/15 FULL LIST | AR01 |
| 2015-12-22 | 30/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 30/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-21 | 30/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 20/01/14 FULL LIST | AR01 |
| 2013-05-21 | FIRST GAZETTE | GAZ1 |
| 2013-05-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-05-22 | 20/01/13 FULL LIST | AR01 |
| 2013-02-07 | 01/04/12 STATEMENT OF CAPITAL GBP 2.2 | SH01 |
| 2013-12-23 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | AA01 |
| 2012-02-16 | 20/01/12 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | DIRECTOR APPOINTED MR NADI JAHANGIRI | AP01 |
| 2011-03-08 | 20/01/11 FULL LIST | AR01 |
| 2011-03-07 | APPOINTMENT TERMINATED, SECRETARY NADI JAHANGIRI | TM02 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM49 KINGSWAY PLACESANS WALKLONDONEC1R 0LU | AD01 |
| 2011-01-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCBRIDE / 20/01/2010 | CH01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-16 | 20/01/10 FULL LIST | AR01 |
| 2009-09-22 | APPOINTMENT TERMINATED DIRECTOR KENNETH HUTT | 288b |
| 2009-09-22 | DIRECTOR APPOINTED MARIE MCBRIDE | 288a |
| 2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-20 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-22 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-22 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-18 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-19 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-01-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-02-05 | DIRECTOR RESIGNED | 288b |
| 2003-02-05 | SECRETARY RESIGNED | 288b |
| 2003-02-05 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM:9 HOLGRAVE CLOSE, HIGH LEGHKNUTSFORDCHESHIREWA16 6TX | 287 |
| 2003-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-08 | AD 24/11/03---------£ SI 1@1=1£ SI [email protected]£ IC 1/2 | 88(2)R |
| 2003-11-28 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM:74 GREAT EASTERN STREETLONDONEC2A 3JG | 287 |
| 2003-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-28 13:31:18