24 Jul 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
08 May 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
26 Apr 2018 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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15 Mar 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
15 Mar 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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|
15 Mar 2018 |
insolvency |
Solvency Statement dated 12/03/18
|
3 |
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|
15 Mar 2018 |
resolution |
Resolution
|
1 |
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|
08 Jan 2018 |
officers |
Termination of appointment of secretary (Jonathan Beak)
|
1 |
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|
08 Jan 2018 |
officers |
Change of particulars for director (John Williams)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2017 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Dec 2017 |
officers |
Termination of appointment of director (Paul Eaton)
|
1 |
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|
29 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
29 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
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|
29 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2016 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2016 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2016 |
officers |
Appointment of director (Mr Darren David Singer)
|
2 |
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Total credits: 0
|
05 Jan 2016 |
officers |
Termination of appointment of director (Stephen Gabriel Miron)
|
1 |
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Total credits: 0
|
05 Jan 2016 |
officers |
Appointment of secretary (Mr Jonathan Beak)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2015 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2015 |
officers |
Termination of appointment of secretary (Clive Ronald Potterell)
|
1 |
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Total credits: 0
|
06 Oct 2015 |
officers |
Termination of appointment of director (Clive Ronald Potterell)
|
1 |
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Total credits: 0
|
25 Aug 2015 |
officers |
Appointment of director (Mr Stephen Gabriel Miron)
|
2 |
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Total credits: 0
|
19 Aug 2015 |
officers |
Termination of appointment of director (Michael Damien Connole)
|
1 |
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Total credits: 0
|
18 Aug 2015 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2014 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2014 |
officers |
Termination of appointment of director (Colin Everitt)
|
1 |
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Total credits: 0
|
14 Apr 2014 |
officers |
Termination of appointment of director (Gary Bridge)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2013 |
annual-return |
Annual Return
|
12 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2013 |
officers |
Termination of appointment of director (Stuart Kilby)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2013 |
auditors |
Auditors Resignation Company
|
8 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2012 |
miscellaneous |
Miscellaneous
|
4 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2012 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2012 |
annual-return |
Annual Return
|
13 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Aug 2012 |
officers |
Appointment of director (Colin David Everitt)
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2012 |
officers |
Appointment of director (David John Holroyd)
|
3 |
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Total credits: 0
|
16 Jul 2012 |
officers |
Termination of appointment of director (David Walters)
|
1 |
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Total credits: 0
|
11 Jul 2012 |
officers |
Appointment of director (John Williams)
|
3 |
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Total credits: 0
|
09 Jul 2012 |
officers |
Termination of appointment of director (Stuart Taylor)
|
1 |
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Total credits: 0
|
03 Jul 2012 |
officers |
Termination of appointment of director (Colin Everitt)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2012 |
officers |
Termination of appointment of director (Bruce Davidson)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2011 |
officers |
Appointment of director (Gary Bridge)
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2011 |
officers |
Termination of appointment of director (Shaun Bowron)
|
1 |
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Total credits: 0
|
03 Jun 2011 |
officers |
Appointment of director (Stephen Holebrook)
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Apr 2011 |
officers |
Termination of appointment of director (Nicholas Thompson)
|
1 |
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Total credits: 0
|
16 Nov 2010 |
officers |
Appointment of director (Nicholas Peter Thompson)
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2010 |
officers |
Termination of appointment of director (Stephen Holebrook)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2010 |
officers |
Termination of appointment of director (John Falcon)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2010 |
officers |
Termination of appointment of director (Stuart Charles West)
|
1 |
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Total credits: 0
|
29 Jun 2010 |
officers |
Termination of appointment of director (Clive Bailey)
|
1 |
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Total credits: 0
|
29 Jun 2010 |
officers |
Termination of appointment of director (Simon Cole)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2009 |
officers |
Change of particulars for director (Colin David Everitt)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2009 |
officers |
Change of particulars for director (David Phillip Walters)
|
2 |
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Total credits: 0
|
16 Oct 2009 |
officers |
Appointment of director (Mr John Christopher Falcon)
|
3 |
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Total credits: 0
|
14 Oct 2009 |
officers |
Change of particulars for director (Clive Ronald Potterell)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2009 |
officers |
Change of particulars for secretary (Clive Ronald Potterell)
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Change of particulars for director (Michael Damien Connole)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2009 |
officers |
Change of particulars for director (Bruce Davidson)
|
2 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2009 |
officers |
Change of particulars for director (Will Harding)
|
2 |
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Total credits: 0
|
12 Oct 2009 |
officers |
Appointment of director (Paul Eaton)
|
3 |
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Total credits: 0
|
22 Sep 2009 |
officers |
Director appointed david phillip walters
|
2 |
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Total credits: 0
|
17 Sep 2009 |
officers |
Director appointed colin david everitt
|
2 |
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Total credits: 0
|
15 Sep 2009 |
officers |
Appointment terminated director john quinn
|
1 |
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Total credits: 0
|
03 Sep 2009 |
annual-return |
Return made up to 14/08/09; full list of members
|
8 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2009 |
officers |
Appointment terminated director donald thomson
|
1 |
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Total credits: 0
|
31 Jul 2009 |
officers |
Director appointed stephen holebrook
|
3 |
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Total credits: 0
|
25 Mar 2009 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/03/2009
|
1 |
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Total credits: 0
|
19 Mar 2009 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2009 |
officers |
Director appointed stuart taylor
|
3 |
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Total credits: 0
|
28 Jan 2009 |
officers |
Appointment terminated director john myers
|
1 |
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Total credits: 0
|
26 Jan 2009 |
officers |
Director appointed michael damien connole
|
11 |
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Total credits: 0
|
26 Jan 2009 |
officers |
Director appointed clive ronald potterell
|
7 |
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Total credits: 0
|
08 Jan 2009 |
officers |
Appointment terminated director richard manning
|
1 |
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Total credits: 0
|
08 Jan 2009 |
officers |
Appointment terminated director mark evans
|
1 |
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Total credits: 0
|
16 Dec 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 30/09/2007
|
1 |
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Total credits: 0
|
08 Dec 2008 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2008 |
address |
Registered office changed on 20/11/2008 from the chrysalis building bramley road london W10 6SP
|
1 |
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|
20 Nov 2008 |
officers |
Secretary appointed clive ronald potterell
|
2 |
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Total credits: 0
|
24 Oct 2008 |
annual-return |
Return made up to 14/08/08; full list of members
|
11 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2008 |
officers |
Director appointed john quinn
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Apr 2008 |
officers |
Appointment terminated director jennifer donald
|
1 |
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|
17 Apr 2008 |
officers |
Director's change of particulars / simon cole / 20/02/2008
|
1 |
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Total credits: 0
|
07 Feb 2008 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
01 Oct 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2007 |
annual-return |
Return made up to 14/08/07; full list of members
|
5 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Sep 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2007 |
capital |
£ ic 750000/350000 19/04/07 £ sr 400000@1=400000
|
1 |
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Total credits: 0
|
24 Apr 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Mar 2007 |
annual-return |
Return made up to 14/08/04; full list of members; amend
|
11 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2006 |
annual-return |
Return made up to 14/08/06; full list of members
|
5 |
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You are about to purchase a company document for "MXR HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|