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MNA MAGAZINES LIMITED

Company number 01277169

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 DS01 Application to strike the company off the register
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Aug 2016 AA Accounts for a dormant company made up to 2 January 2016
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
11 May 2016 AP03 Appointment of Mr Stephen James Brown as a secretary on 10 May 2016
10 May 2016 AP01 Appointment of Mr Phillip Antony Inman as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mr Edward Alexander Graham as a director on 10 May 2016
10 May 2016 AP01 Appointment of Mr Thomas William Graham as a director on 10 May 2016
03 May 2016 TM02 Termination of appointment of David James Hughes as a secretary on 30 April 2016
03 May 2016 TM01 Termination of appointment of David James Hugues as a director on 30 April 2016
15 Sep 2015 AP01 Appointment of Mr David James Hugues as a director on 29 July 2015
13 Aug 2015 AA Accounts for a dormant company made up to 27 December 2014
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10,000
17 Apr 2015 TM01 Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015
04 Sep 2014 AA Accounts for a dormant company made up to 28 December 2013
21 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 10,000
13 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The issue and allotment by the company of shares with an aggregate nominal value of £111516 approved by the sole director and accordingly the issued share capital is confirmed as £121516 divided into shares of 121516 shares of £1 each 24/10/2013
13 Aug 2013 AA Accounts for a dormant company made up to 29 December 2012
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 121,516
09 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011