MX GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

05030269

Incorporation date

29/01/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2011

Application to strike the company off the register

View PDF (3 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a director

View PDF (1 pages)

05/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a secretary

View PDF (1 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of David Hearn as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of David Hearn as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Christopher Bithell as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Christopher Luke Bithell on 2010-01-30

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

27/01/2010

Appointment of David Gareth Hearn as a secretary

View PDF (3 pages)

13/01/2010

Appointment of David Gareth Hearn as a director

View PDF (3 pages)

09/12/2009

Registered office address changed from 31 Castle Street Liverpool Merseyside L2 4GL on 2009-12-10

View PDF (2 pages)

09/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

09/12/2009

Termination of appointment of Christopher Bithell as a secretary

View PDF (2 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

29/01/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

10/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (1 pages)

18/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/06/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

06/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/07/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

20/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

13/12/2004

Resolutions

View PDF (13 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Registered office changed on 23/04/04 from: 123 deansgate manchester greater manchester M3 2BU

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (26 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
P & P SECRETARIES LIMITED	Corporate Secretary	29/01/2004 - 05/04/2004	158
P & P DIRECTORS LIMITED	Corporate Director	29/01/2004 - 05/04/2004	153
Bithell, Christopher Luke	Director	05/04/2004 - 03/08/2010	8
Roe, Karl James	Director	05/04/2004 - 04/11/2004	7
Hearn, David Gareth	Secretary	29/11/2009 - 25/08/2010	-

Persons with Significant Control

No PSC data available.

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Description

About MX GLOBAL LIMITED

MX GLOBAL LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW. There is currently 1 active director 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 GLOBAL LIMITED?

MX GLOBAL LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 05/12/2011.

Where is MX GLOBAL LIMITED located?

MX GLOBAL LIMITED is registered at 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire RG24 8FW.

What does MX GLOBAL LIMITED do?

MX GLOBAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for MX GLOBAL LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.