Mdnx S1 Ltd was founded on 09 January 2007 with its registered office in Glasgow, it has a status of "Dissolved". We do not know the number of employees at the organisation. The company has no directors listed.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
| DS01 - Striking off application by a company | 17 October 2017 | |
| CH01 - Change of particulars for director | 03 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AUD - Auditor's letter of resignation | 11 May 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| MR04 - N/A | 05 November 2015 | |
| AA01 - Change of accounting reference date | 23 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 21 October 2015 | |
| TM01 - Termination of appointment of director | 20 October 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| AA01 - Change of accounting reference date | 24 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| MR01 - N/A | 14 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 13 December 2013 | |
| MR04 - N/A | 27 November 2013 | |
| MR04 - N/A | 27 November 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| TM01 - Termination of appointment of director | 12 December 2012 | |
| 466(Scot) - N/A | 23 August 2012 | |
| 466(Scot) - N/A | 23 August 2012 | |
| 466(Scot) - N/A | 21 August 2012 | |
| 466(Scot) - N/A | 21 August 2012 | |
| 466(Scot) - N/A | 21 August 2012 | |
| 466(Scot) - N/A | 21 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 August 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 21 August 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| 466(Scot) - N/A | 13 July 2011 | |
| 466(Scot) - N/A | 13 July 2011 | |
| 466(Scot) - N/A | 13 July 2011 | |
| 466(Scot) - N/A | 13 July 2011 | |
| AA01 - Change of accounting reference date | 08 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 July 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 05 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CERTNM - Change of name certificate | 14 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| SH03 - Return of purchase of own shares | 28 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| AP01 - Appointment of director | 25 October 2010 | |
| RESOLUTIONS - N/A | 19 October 2010 | |
| RESOLUTIONS - N/A | 19 October 2010 | |
| RESOLUTIONS - N/A | 19 October 2010 | |
| SH08 - Notice of name or other designation of class of shares | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| 466(Scot) - N/A | 19 October 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 14 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2010 | |
| RESOLUTIONS - N/A | 11 October 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| SH19 - Statement of capital | 29 July 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 July 2010 | |
| CAP-SS - N/A | 29 July 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| RESOLUTIONS - N/A | 08 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 410(Scot) - N/A | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 225 - Change of Accounting Reference Date | 16 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| SA - Shares agreement | 14 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2007 | |
| MEM/ARTS - N/A | 05 February 2007 | |
| CERTNM - Change of name certificate | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| NEWINC - New incorporation documents | 09 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
| Security agreement | 03 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 03 August 2012 | Fully Satisfied |
N/A |
| Security agreement | 23 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 June 2011 | Fully Satisfied |
N/A |
| Composite debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 September 2010 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2010 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 September 2010 | Fully Satisfied |
N/A |
| Floating charge | 06 March 2007 | Fully Satisfied |
N/A |
