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MM CINO LTD

Company number 12630596

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AP01	Appointment of Mr Marcin Przemyslaw Ciechanski as a director on 14 October 2020	View PDF Appointment of Mr Marcin Przemyslaw Ciechanski as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC01	Notification of Marcin Przemyslaw Ciechanski as a person with significant control on 14 October 2020	View PDF Notification of Marcin Przemyslaw Ciechanski as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of Monika Salwa as a person with significant control on 14 October 2020	View PDF Cessation of Monika Salwa as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	TM01	Termination of appointment of Pawel Nejman as a director on 20 July 2020	View PDF Termination of appointment of Pawel Nejman as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AP01	Appointment of Ms Monika Salwa as a director on 20 July 2020	View PDF Appointment of Ms Monika Salwa as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC01	Notification of Monika Salwa as a person with significant control on 20 July 2020	View PDF Notification of Monika Salwa as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC07	Cessation of Pawel Nejman as a person with significant control on 20 July 2020	View PDF Cessation of Pawel Nejman as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	PSC01	Notification of Pawel Nejman as a person with significant control on 23 June 2020	View PDF Notification of Pawel Nejman as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 24 June 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Pawel Nejman as a director on 23 June 2020	View PDF Appointment of Mr Pawel Nejman as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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