MONDEX INTERNATIONAL LIMITED filing history - Find and update company information

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MONDEX INTERNATIONAL LIMITED

Company number 03122085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 2	View PDF Statement of capital on 16 January 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2020	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/12/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP03	Appointment of John Mclaren as a secretary on 27 September 2019	View PDF Appointment of John Mclaren as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of David Kenneth Meadon as a director on 27 September 2019	View PDF Termination of appointment of David Kenneth Meadon as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 18,822,867	View PDF Statement of capital following an allotment of shares on 17 August 2017 GBP 18,822,867 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/08/2017	View PDF Resolutions RES13 ‐ Agreement 04/08/2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
30 Jun 2016	TM02	Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016	View PDF Termination of appointment of Adrian John Lewis as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 192,867	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 192,867 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
21 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 192,867	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 192,867 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
19 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 192,867	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 192,867 - link opens in a new window - 5 pages (5 pages)

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