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MNA LEASING LIMITED

Company number 02424659

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	MR05	Part of the property or undertaking has been released from charge 4	View PDF Part of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 2 January 2016	View PDF Accounts for a dormant company made up to 2 January 2016 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AP03	Appointment of Mr Stephen James Brown as a secretary on 5 May 2016	View PDF Appointment of Mr Stephen James Brown as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Edward Alexander Graham as a director on 5 May 2016	View PDF Appointment of Mr Edward Alexander Graham as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Thomas William Graham as a director on 5 May 2016	View PDF Appointment of Mr Thomas William Graham as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Phillip Antony Inman as a director on 5 May 2016	View PDF Appointment of Mr Phillip Antony Inman as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM02	Termination of appointment of David James Hughes as a secretary on 30 April 2016	View PDF Termination of appointment of David James Hughes as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of David James Hughes as a director on 30 April 2016	View PDF Termination of appointment of David James Hughes as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 27 December 2014	View PDF Accounts for a dormant company made up to 27 December 2014 - link opens in a new window - 10 pages (10 pages)
23 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	TM01	Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015	View PDF Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Aug 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 02/07/2012	View PDF Resolutions RES13 ‐ Approval of documents 02/07/2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
14 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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