MDNX S1 LIMITED
Company is dissolved
General Information
NAME
MDNX S1 LIMITED
COMPANY NUMBER
SC314337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
09/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/01/2007
14/02/2011
SOLUTION1 (HOLDINGS) LIMITED
View all previous names
GLASGOW
G2 4JR
272 Bath Street
Glasgow
Lanarkshire
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
Credit Risk Overview
Want to learn more about MDNX S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MDNX S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDNX S1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2007 - 01/03/2007 (1 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Board Member Gareth John Williams (912666895) Appointed |
| 09/11/2023 | New Board Member Gareth John Williams (912666895) Appointed |
| 25/12/2017 | Yasmin Jaffer (920204862) has left the board |
| 14/01/2017 | New Annual Return filed |
| 28/11/2016 | John Allan Shearing (919151422) has left the board |
| 28/11/2016 | Yasmin Jaffer (920197804) has left the board |
| 28/11/2016 | New Board Member Yasmin Jaffer (920204862) Appointed |
| 04/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/11/2015 | John Shearing (920197798) has left the board |
| 02/11/2015 | New Board Member John Allan Shearing (919151422) Appointed |
| 23/10/2015 | New Board Member Gareth John Williams (912666895) Appointed |
| 23/10/2015 | New Board Member Catherine Birkett (920197742) Appointed |
| 23/10/2015 | New Board Member John Shearing (920197798) Appointed |
| 23/10/2015 | Michael Timothy Mulford (902091263) has left the board |
| 23/10/2015 | Mark James Thompson (913645620) has left the board |
| 23/10/2015 | New Board Member Yasmin Jaffer (920197804) Appointed |
| 22/10/2015 | Wayne Winston Churchill (915503740) has left the board |
| 08/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 17/12/2013 | Sion Paul Kearsey (908625160) has left the board |
| 23/01/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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