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MNTES LIMITED

Company number 08522951

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2015 DS01 Application to strike the company off the register
03 Nov 2014 AD01 Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
29 Apr 2014 TM01 Termination of appointment of Bernard Thornton as a director
22 Apr 2014 AP01 Appointment of Mr Robert John Hymas as a director
18 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-10
27 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
24 Jun 2013 CERTNM Company name changed ensign trustee executive services LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
24 Jun 2013 CONNOT Change of name notice
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted