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MN2 LIMITED

Company number 06773858

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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)
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
  • GBP 8,760
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
  • GBP 8,760
11 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 22/07/2009
29 May 2015 CERTNM Company name changed intelligent identity LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
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
  • GBP 8,760
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