MX DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

03820028

Incorporation date

04/08/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1999)

26/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-19

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26/01/2011

Return of final meeting in a creditors' voluntary winding up

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21/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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16/10/2009

Statement of affairs with form 4.19

View PDF (8 pages)

16/10/2009

Appointment of a voluntary liquidator

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16/10/2009

Resolutions

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29/09/2009

Registered office changed on 30/09/2009 from winchester house deane gate avenue taunton somerset TA1 2UH

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

17/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/08/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/08/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

31/08/2006

Location of register of members

View PDF (1 pages)

22/05/2006

Registered office changed on 23/05/06 from: 44 springfield road horsham west sussex RH12 2PD

View PDF (1 pages)

28/11/2005

Location of register of members

View PDF (1 pages)

28/11/2005

Location of register of directors' interests

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: c/o altons 2ND floor europe house bancroft road reigate surrey RH2 7RP

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14/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

08/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

28/04/2005

Amended accounts made up to 2004-03-31

View PDF (3 pages)

30/10/2004

Registered office changed on 31/10/04 from: courtyard house 30 worthing road horsham west sussex RH12 1SL

View PDF (1 pages)

09/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

09/11/2003

New director appointed

View PDF (2 pages)

20/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

05/08/2003

Ad 04/02/03--------- £ si 600@1=600 £ ic 300/900

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27/04/2003

Return made up to 05/08/02; full list of members

View PDF (6 pages)

27/04/2003

Return made up to 05/08/01; full list of members

View PDF (6 pages)

27/04/2003

Registered office changed on 28/04/03

View PDF (0 pages)

19/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Ad 31/01/03-31/01/03 £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/03/2001

New secretary appointed

View PDF (3 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

10/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

19/09/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/08/1999 - 04/08/1999	99600
Thompson, Gary Leslie	Director	03/02/2003 - Present	4
Thompson, Gary Leslie	Secretary	01/10/2003 - Present	-
Oropallo, Andrew Vincent	Secretary	04/08/1999 - 11/03/2001	-
Oropallo, Andrew Vincent	Secretary	03/02/2003 - 29/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MX DIGITAL LIMITED

MX DIGITAL LIMITED is an(a) Dissolved company incorporated on 04/08/1999 with the registered office located at BAILEY AHMAD, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MX DIGITAL LIMITED?

MX DIGITAL LIMITED is currently Dissolved. It was registered on 04/08/1999 and dissolved on 26/04/2011.

Where is MX DIGITAL LIMITED located?

MX DIGITAL LIMITED is registered at BAILEY AHMAD, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does MX DIGITAL LIMITED do?

MX DIGITAL LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MX DIGITAL LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.