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MN (UK) LIMITED

Company number 05868805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
21 May 2015 AP01 Appointment of Ms Susan Elizabeth Clair St Maur as a director on 17 February 2015
21 May 2015 AP01 Appointment of Mr Graeme Charles Seymour Campbell Francis as a director on 17 February 2015
05 Sep 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
03 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
08 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
04 Oct 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
27 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Aug 2009 363a Return made up to 06/07/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
10 Oct 2008 363a Return made up to 06/07/08; full list of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from 14 old compton street london W1D 4TH
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
24 Oct 2007 363s Return made up to 06/07/07; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: 3 peter street london W1F 0AB
06 Jul 2006 NEWINC Incorporation