MNETICS HOLDINGS LIMITED

Company number 07990807

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2018	SH20	Statement by Directors	(5 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be cancelled 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
13 Apr 2018	TM01	Termination of appointment of David Greer as a director on 12 April 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
07 Nov 2016	TM01	Termination of appointment of Anthony Doyle as a director on 5 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 44,446	(3 pages)
03 Oct 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-10-03 GBP 44,446	(9 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
24 May 2016	AUD	Auditor's resignation	(1 page)
11 Apr 2016	AD01	Registered office address changed from , 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire, SN14 6RZ to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 11 April 2016	(1 page)
16 Mar 2016	AP01	Appointment of Mr John Melville Garnet Coon as a director on 29 February 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Ben Sebastian Wilson Waterworth as a director on 29 February 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Ms Chaoran Jin as a director on 29 February 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Brian Chung as a director on 1 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr David Greer as a director on 1 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Scott Gwilliam as a director on 1 December 2015	(2 pages)