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MNAIP LIMITED

Company number 04623961

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
10 Jan 2018 MR04 Satisfaction of charge 4 in full
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to vote 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
19 Dec 2016 MR05 Part of the property or undertaking has been released from charge 4
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016 CAP-SS Solvency Statement dated 20/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 20/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 AA Full accounts made up to 2 January 2016
09 May 2016 AP03 Appointment of Mr Stephen James Brown as a secretary on 6 May 2016
03 May 2016 TM01 Termination of appointment of David James Hughes as a director on 30 March 2016
03 May 2016 TM02 Termination of appointment of David James Hughes as a secretary on 30 April 2016
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Sep 2015 AP01 Appointment of Mr Edward Alexander Graham as a director on 29 July 2015
14 Sep 2015 AP01 Appointment of Mr Thomas William Graham as a director on 29 July 2015
02 Jun 2015 AA Full accounts made up to 27 December 2014
17 Apr 2015 TM01 Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015
17 Apr 2015 AP01 Appointment of Phillip Antony Inman as a director on 24 March 2015