MNA MAGAZINES LIMITED: Filings

  • Overview

    Company NameMNA MAGAZINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01277169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MNA MAGAZINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 02, 2016

    4 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Stephen James Brown as a secretary on May 10, 2016

    2 pagesAP03

    Appointment of Mr Phillip Antony Inman as a director on May 10, 2016

    2 pagesAP01

    Appointment of Mr Edward Alexander Graham as a director on May 10, 2016

    2 pagesAP01

    Appointment of Mr Thomas William Graham as a director on May 10, 2016

    2 pagesAP01

    Termination of appointment of David James Hughes as a secretary on Apr 30, 2016

    1 pagesTM02

    Termination of appointment of David James Hugues as a director on Apr 30, 2016

    1 pagesTM01

    Appointment of Mr David James Hugues as a director on Jul 29, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 27, 2014

    4 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Malcolm Gray Douglas Graham as a director on Mar 23, 2015

    2 pagesTM01

    Accounts for a dormant company made up to Dec 28, 2013

    4 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 10,000
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The issue and allotment by the company of shares with an aggregate nominal value of £111516 approved by the sole director and accordingly the issued share capital is confirmed as £121516 divided into shares of 121516 shares of £1 each 24/10/2013
    RES13

    Accounts for a dormant company made up to Dec 29, 2012

    4 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Dec 21, 2012

    • Capital: GBP 121,516
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0