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MNG S300 LIMITED

Company number 12951341

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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)
29 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
26 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jan 2024	AD01	Registered office address changed from 7-8 Church Street Wimborne BH21 1JH England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 26 January 2024	View PDF Registered office address changed from 7-8 Church Street Wimborne BH21 1JH England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2024	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)
08 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Nicholas Allen Holtby as a director on 12 January 2022	View PDF Termination of appointment of Nicholas Allen Holtby as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Sean Mongan as a director on 12 January 2022	View PDF Appointment of Mr Sean Mongan as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Mark Nicholas Gray as a director on 4 January 2022	View PDF Termination of appointment of Mark Nicholas Gray as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC02	Notification of Meridian Global Maritime Services Ltd as a person with significant control on 14 September 2021	View PDF Notification of Meridian Global Maritime Services Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Mng Maritime Ltd as a person with significant control on 14 September 2021	View PDF Cessation of Mng Maritime Ltd as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	PSC02	Notification of Mng Maritime Ltd as a person with significant control on 14 October 2020	View PDF Notification of Mng Maritime Ltd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	PSC07	Cessation of Jonathan Edward Mcconnell as a person with significant control on 14 October 2020	View PDF Cessation of Jonathan Edward Mcconnell as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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