- Company Overview for MN INFRASTRUCTURE & MARITIME LTD (05990593)
- Filing history for MN INFRASTRUCTURE & MARITIME LTD (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) |
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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
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15 Nov 2006 | 122 | S-div 07/11/06 |