MYXPLOR UK LTD
| Status | DISSOLVED |
| Company No. | 11724189 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2018 |
| Age | 5 years, 6 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Aug 2023 |
| Years | 10 months, 2 days |
SUMMARY
MYXPLOR UK LTD is an dissolved private limited company with number 11724189. It was incorporated 5 years, 6 months, 5 days ago, on 12 December 2018 and it was dissolved 10 months, 2 days ago, on 15 August 2023. The company address is 1st Floor Central Square South 1st Floor Central Square South, Newcastle Upon Tyne, NE1 3AZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan John Best
Termination date: 2023-05-31
Documents
Dissolution application strike off company
Date: 17 May 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Cessation of a person with significant control
Date: 21 Apr 2023
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Alexander Woodland
Cessation date: 2020-01-31
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-30
Officer name: Scott William Maud
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-28
Officer name: Mr. Anthony Carabin
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 16 Nov 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 16 Nov 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Legacy
Date: 16 Nov 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Appoint person director company with name date
Date: 03 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Pamela Ann Joseph
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-09
Officer name: Mr Nathan John Best
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alexander Woodland
Termination date: 2022-08-02
Documents
Termination secretary company
Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott William Maud
Change date: 2021-09-22
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-04
Officer name: Else Christina Hamilton
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 06 Apr 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 06 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 06 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-31
Psc name: Transserv Uk Limited
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
New address: 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ
Old address: Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
Change date: 2022-02-16
Documents
Termination director company with name termination date
Date: 23 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-22
Officer name: Camilla Sunner
Documents
Gazette filings brought up to date
Date: 08 Apr 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Notification of a person with significant control
Date: 07 Apr 2021
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Transserv Uk Limited
Notification date: 2020-01-31
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-25
Officer name: Scott Maud
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Camilla Sunner
Appointment date: 2021-03-25
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Else Christina Hamilton
Appointment date: 2020-07-27
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 11 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-11
Documents
Change to a person with significant control
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-25
Psc name: Mr Mark Alexander Woodland
Documents
Change person director company with change date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-25
Officer name: Mr Mark Alexander Woodland
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: Second Floor, Rowan Suite 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX
Old address: Second Floor, Rowan Suite 7 Midland Drive Sutton Coldfield B72 1TX England
Change date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: Second Floor, Rowan Suite 7 Midland Drive Sutton Coldfield B72 1TX
Change date: 2019-04-25
Old address: 224 Pacific House Relay Point Tamworth B77 5PA United Kingdom
Documents
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