- Company Overview for MFN NOMINEE LIMITED (06312900)
- Filing history for MFN NOMINEE LIMITED (06312900)
- People for MFN NOMINEE LIMITED (06312900)
- More for MFN NOMINEE LIMITED (06312900)
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) |
---|---|---|---|
21 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 May 2010 | DS01 | Application to strike the company off the register | |
12 Mar 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
28 Oct 2009 | TM02 | Termination of appointment of Robert Jefferson as a secretary | |
28 Oct 2009 | AP03 | Appointment of Mrs Helen Louise Austin as a secretary | |
28 Oct 2009 | AD01 | Registered office address changed from C/O Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 October 2009 | |
23 Sep 2009 | 363a | Return made up to 16/07/09; full list of members | |
22 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
30 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from dickson dees saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB | |
14 Dec 2007 | 88(2)R | Ad 22/11/07--------- £ si 19@1=19 £ ic 1/20 | |
07 Dec 2007 | MA | Memorandum and Articles of Association | |
07 Dec 2007 | RESOLUTIONS |
Resolutions
|
|
08 Aug 2007 | 288a | New director appointed | |
08 Aug 2007 | 288a | New secretary appointed;new director appointed | |
02 Aug 2007 | 288b | Director resigned | |
02 Aug 2007 | 288b | Secretary resigned | |
31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: 1A dukesway court, team valley gateshead tyne and wear NE11 0PJ | |
30 Jul 2007 | 288a | New director appointed | |
16 Jul 2007 | NEWINC | Incorporation |