M.N. DECS. LIMITED


Registered number: 05005707
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Name: M.N. DECS. LIMITED
M.N. DECS. LTD
Address: 161 FOREST ROAD, LONDON, E17 6HE
Incorporation Date: 2004-01-05

Company status: Dissolved


Company Documents

date name form type
2020-08-29 APPLICATION FOR STRIKING-OFF DS01
2020-01-02 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES CS01
2020-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES CS01
2018-01-03 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES CS01
2018-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES CS01
2017-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-01-04 03/01/16 FULL LIST AR01
2016-07-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NICOLL / 03/01/2016 CH01
2015-01-05 03/01/15 FULL LIST AR01
2015-06-03 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-06 03/01/14 FULL LIST AR01
2014-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NICOLL / 18/08/2014 CH01
2014-05-12 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-03 03/01/13 FULL LIST AR01
2013-03-27 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NICOLL / 16/05/2013 CH01
2012-06-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-06 03/01/12 FULL LIST AR01
2011-03-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-06 05/01/11 FULL LIST AR01
2010-04-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-07 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CASEY TM02
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NICOLL / 20/12/2009 CH01
2010-01-05 05/01/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD NICOLL / 31/03/2010 CH01
2009-05-15 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM161-163 FOREST ROADWALTHAMSTOWLONDONE17 6HE 287
2009-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICOLL / 01/12/2008 288c
2009-01-07 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-01-07 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CASEY / 01/12/2008 288c
2009-04-13 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-07 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-07 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-18 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363a
2006-10-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-06 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363a
2005-01-06 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2005-06-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-13 SECRETARY RESIGNED 288b
2004-01-14 DIRECTOR RESIGNED 288b
2004-01-13 NEW SECRETARY APPOINTED 288a
2004-01-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-13 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-18 16:11:17