MXF PROPERTIES OTLEY LIMITED

Company number 09967301

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
25 Jul 2019	MR04	Satisfaction of charge 099673010002 in full	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 099673010001 in full	(1 page)
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/06/2019	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
10 May 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
21 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
20 Mar 2019	AP04	Appointment of Nexus Management Services Limited as a secretary on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Paul Simon Kent Wright as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Harry Abraham Hyman as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP01	Appointment of Mr Richard Howell as a director on 14 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Mark Andrew Woodall as a director on 14 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Iag Limited as a director on 14 March 2019	(1 page)
20 Mar 2019	TM02	Termination of appointment of International Administration Group (Guernsey) Limited as a secretary on 14 March 2019	(1 page)
20 Mar 2019	AD01	Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 20 March 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
27 Jun 2018	AP04	Appointment of International Administration Group (Guernsey) Limited as a secretary on 8 June 2018 ANNOTATION Clarification The document is a duplicate of the AP04 registered on 21/06/2018 for International Administration Group (Guernsey) LIMITED.	(4 pages)
27 Jun 2018	TM01	Termination of appointment of Rachel Beverley-Stevenson as a director on 8 June 2018 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 21/06/2018 for Rachel Beverley-Stevenson.	(1 page)
27 Jun 2018	TM01	Termination of appointment of Mark Andrew Woodall as a director on 8 June 2018	(1 page)
25 Jun 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
25 Jun 2018	PSC02	Notification of Medicx Properties Om Ltd as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2018	PSC07	Cessation of Rachel Beverley-Stevenson as a person with significant control on 8 June 2018	(1 page)