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MNB LEASING (SEPTEMBER) LIMITED

Company number 01304825

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 20,100
07 Jun 2010 CH03 Secretary's details changed for Colin Christopher Magee on 1 January 2010
07 Jun 2010 CH01 Director's details changed for Jonathan Simon Klus on 1 January 2010
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jun 2009 363a Return made up to 11/05/09; full list of members
28 May 2009 190 Location of debenture register
28 May 2009 287 Registered office changed on 28/05/2009 from 14 cornhill london EC3V 3ND united kingdom
28 May 2009 353 Location of register of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 81 king william street london EC4N 7BG
08 Sep 2008 AA Accounts made up to 31 December 2007
12 May 2008 363a Return made up to 11/05/08; full list of members
14 Feb 2008 288b Director resigned
30 Oct 2007 AA Accounts made up to 31 December 2006
30 May 2007 363a Return made up to 11/05/07; full list of members
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
06 Nov 2006 AA Accounts made up to 31 December 2005
22 Aug 2006 288b Director resigned
05 Jun 2006 363s Return made up to 11/05/06; full list of members
05 Jun 2006 363(288) Director's particulars changed
09 Nov 2005 AA Accounts made up to 31 December 2004