| Date | Description |
|---|
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-09-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-08-07 |
insert company_previous_name MDX SOLUTIONS LTD |
| 2023-08-07 |
update name MDX SOLUTIONS LTD => MD PROJECTS DATA LTD |
| 2023-07-10 |
update statutory_documents COMPANY NAME CHANGED MDX SOLUTIONS LTD
CERTIFICATE ISSUED ON 10/07/23 |
| 2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-21 |
update statutory_documents FIRST GAZETTE |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
| 2022-12-23 |
delete source_ip 138.68.188.241 |
| 2022-12-23 |
insert source_ip 77.235.62.142 |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
delete source_ip 80.244.190.12 |
| 2021-05-30 |
insert source_ip 138.68.188.241 |
| 2021-05-30 |
update robots_txt_status www.mdxsolutions.co.uk: 404 => 0 |
| 2021-05-30 |
update website_status MaintenancePage => OK |
| 2021-05-24 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-04-12 |
update website_status OK => MaintenancePage |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-25 |
delete source_ip 78.137.121.38 |
| 2020-06-25 |
insert source_ip 80.244.190.12 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-13 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2019-01-09 |
delete source_ip 80.244.190.73 |
| 2019-01-09 |
insert source_ip 78.137.121.38 |
| 2018-05-09 |
update num_mort_charges 1 => 2 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068969000002 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MCKIE / 30/01/2018 |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUGH MCKIE |
| 2017-11-16 |
delete source_ip 78.137.114.195 |
| 2017-11-16 |
insert source_ip 80.244.190.73 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-04 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 2016-12-20 |
insert address 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
delete address 2nd Floor 145-157 St John Street, London, EC1V 4PY |
| 2016-11-21 |
insert address 20-22 Wenlock Road, London, N1 7GU |
| 2016-11-21 |
update primary_contact 2nd Floor 145-157 St John Street, London, EC1V 4PY => 20-22 Wenlock Road, London, N1 7GU |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-14 |
| 2016-06-16 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update returns_last_madeup_date 2014-07-24 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-08-21 => 2016-07-15 |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert company_previous_name MERRYWOOD CAPITAL MANAGEMENT LTD |
| 2014-11-07 |
update name MERRYWOOD CAPITAL MANAGEMENT LTD => MDX SOLUTIONS LTD |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-11-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-08 |
update statutory_documents COMPANY NAME CHANGED MERRYWOOD CAPITAL MANAGEMENT LTD
CERTIFICATE ISSUED ON 08/10/14 |
| 2014-10-06 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068969000001 |
| 2013-08-01 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-08-01 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date 2013-04-30 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2014-05-28 => 2014-08-21 |
| 2013-07-24 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-06 |
update statutory_documents ACQUISITION OF A CHARGE WITHOUT DEED / CHARGE CODE 068969000001 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-18 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/05/2013 |
| 2013-01-10 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 2012-06-26 |
update statutory_documents SUB-DIVISION
22/05/12 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGH MCKIE / 03/05/2012 |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 31/05/11 FULL LIST |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWYER |
| 2011-09-02 |
update statutory_documents CONSOLIDATION
30/08/11 |
| 2011-08-25 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 23/08/11 STATEMENT OF CAPITAL GBP 10000000 |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWYER |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWYER |
| 2011-07-05 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 250000 |
| 2010-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD SAWYER |
| 2010-07-28 |
update statutory_documents COMPANY NAME CHANGED MERRYWOOD FINANCE LIMITED
CERTIFICATE ISSUED ON 28/07/10 |
| 2010-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-21 |
update statutory_documents 21/05/10 FULL LIST |
| 2009-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |