MNG INVESTMENTS LIMITED

Company number 02718766

Date	Type	Description	View / Download
13 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
29 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
29 Sep 2021	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on 29 September 2021	(2 pages)
28 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2021	AD03	Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF	(2 pages)
28 Sep 2021	AD02	Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(4 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
01 Jun 2020	PSC05	Change of details for Lonmin Limited as a person with significant control on 23 August 2019	(2 pages)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(5 pages)
17 Feb 2020	PSC05	Change of details for Lonmin Public Limited Company as a person with significant control on 27 August 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Charl Keyter on 1 August 2019	(2 pages)
16 Sep 2019	AP03	Appointment of Lerato Matlosa as a secretary on 1 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Seema Kamboj as a director on 31 August 2019	(1 page)
16 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 16 September 2019	(1 page)
12 Sep 2019	AP01	Appointment of Bryony Jane Watson as a director on 1 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Annabel Andrew as a director on 31 July 2019	(1 page)
12 Sep 2019	AP01	Appointment of Charl Keyter as a director on 1 August 2019	(2 pages)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)