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MN INFRASTRUCTURE & MARITIME LTD

Company number 05990593

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2009 652a Application for striking-off
28 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 07/11/08; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
16 May 2008 287 Registered office changed on 16/05/2008 from claridge house 32 davies street london W1K 4ND
16 May 2008 288b Appointment Terminated Secretary lewis boddy
16 May 2008 288a Secretary appointed ksi aquila LLP
13 Mar 2008 288a Secretary appointed lewis daniel boddy
13 Mar 2008 288a Director appointed lewis daniel boddy
13 Mar 2008 288b Appointment Terminated Secretary gregory kuenzel
13 Mar 2008 288b Appointment Terminated Director malcolm james
07 Jan 2008 363a Return made up to 07/11/07; full list of members
10 Dec 2007 288c Secretary's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: 7 savoy court strand london WC2R 0ER
09 Mar 2007 88(2)R Ad 28/11/06--------- £ si 500000@.001=500 £ ic 2501/3001
09 Mar 2007 88(2)R Ad 01/12/06--------- £ si 2500000@.001=2500 £ ic 1/2501
11 Dec 2006 288a New secretary appointed
11 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/11/06
15 Nov 2006 122 S-div 07/11/06