- Company Overview for MN2 LIMITED (06773858)
- Filing history for MN2 LIMITED (06773858)
- People for MN2 LIMITED (06773858)
- More for MN2 LIMITED (06773858)
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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11 Oct 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
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06 Jul 2015 | TM01 | Termination of appointment of Nichola Vaksdal as a director on 28 May 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Michael James Post as a director on 28 May 2015 | |
06 Jul 2015 | TM02 | Termination of appointment of Stephen Philip Richard Brooks as a secretary on 28 May 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Rupert Cochrane Lassen as a director on 28 May 2015 | |
11 Jun 2015 | MISC | Form 122 dated 7/09/ | |
11 Jun 2015 | MISC | 88(3) later soc exists | |
11 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 July 2009
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11 Jun 2015 | RESOLUTIONS |
Resolutions
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29 May 2015 | CERTNM |
Company name changed intelligent identity LIMITED\certificate issued on 29/05/15
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24 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
21 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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19 Mar 2014 | AP01 | Appointment of Mrs Nichola Vaksdal as a director | |
29 Jan 2014 | AR01 | Annual return made up to 24 January 2014 with full list of shareholders | |
10 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 April 2014 | |
12 Nov 2013 | AP03 | Appointment of Mr Stephen Philip Richard Brooks as a secretary | |
12 Nov 2013 | AP01 | Appointment of Mr Rupert Lassen as a director | |
12 Nov 2013 | AP01 | Appointment of Mr Michael James Post as a director | |
12 Nov 2013 | TM01 | Termination of appointment of Martin Pashley as a director | |
23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
20 Dec 2012 | TM02 | Termination of appointment of Ceri-Ann Whatley as a secretary |