Mdnx S1 Limited
Company Profile
dissolved
Mdnx S1 Limited
sc314337•Private Limited With Share Capital
272 Bath Street, Glasgow, G24JR
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Incorporated
09/01/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
61100
Risk
—
Company Overview
Registration, classification & business activity
Mdnx S1 Limited (sc314337) is a private limited with share capital incorporated on 09/01/2007 (19 years old) and registered in glasgow, G24JR. The company operates under SIC code 61100 - wired telecommunications activities.
Private Limited With Share Capital
SIC: 61100
Incorporated 09/01/2007
G24JR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Auditors Resignation Company
Category:Auditors
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:21-08-2012
Legacy
Category:Mortgage
Date:21-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-08-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2011
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Legacy
Category:Mortgage
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-10-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:13-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Resolution
Category:Resolution
Date:11-10-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2010
Legacy
Category:Capital
Date:29-07-2010
Legacy
Category:Insolvency
Date:29-07-2010
Resolution
Category:Resolution
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Capital
Date:08-09-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date16/09/2016
Latest Accounts31/12/2015
Trading Addresses
Sugar Bond, 2 Anderson Place, Edinburgh, Midlothian, EH65NP
272 Bath Street, Glasgow, Lanarkshire, G24JRRegistered
Related Companies
5
Contact
272 Bath Street, Glasgow, G24JR