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MNETICS HOLDINGS LIMITED
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MNETICS HOLDINGS LIMITED: Filings

    • Overview

    Company NameMNETICS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MNETICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		5 pagesSH20

    Statement of capital on Dec 19, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account of the company be cancelled 06/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		12 pagesAA

    Termination of appointment of David Greer as a director on Apr 12, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Termination of appointment of Anthony Doyle as a director on Oct 05, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2016 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2015

    • Capital: GBP 44,446
    		3 pagesSH01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2016

    Statement of capital on Oct 03, 2016

    • Capital: GBP 44,446
    		SH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Auditor's resignation

    		1 pagesAUD

    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 Apr 11, 2016

    		1 pagesAD01

    Appointment of Mr John Melville Garnet Coon as a director on Feb 29, 2016

    		2 pagesAP01

    Appointment of Mr Ben Sebastian Wilson Waterworth as a director on Feb 29, 2016

    		2 pagesAP01

    Appointment of Ms Chaoran Jin as a director on Feb 29, 2016

    		2 pagesAP01

    Appointment of Mr Brian Chung as a director on Dec 01, 2015

    		2 pagesAP01

    Appointment of Mr David Greer as a director on Dec 01, 2015

    		2 pagesAP01

    Appointment of Mr Scott Gwilliam as a director on Dec 01, 2015

    		2 pagesAP01
    23Next

    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