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MANDERLEY LIMITED

Company number 04268403

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
10 Apr 2013 SH19 Statement of capital on 10 April 2013
  • GBP 2
10 Apr 2013 SH20 Statement by Directors
10 Apr 2013 CAP-SS Solvency Statement dated 28/03/13
10 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/03/2013
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AP01 Appointment of Thomas Colraine as a director on 19 April 2012
25 Apr 2012 TM01 Termination of appointment of Simon Vincent Wood as a director on 19 April 2012
13 Apr 2012 TM01 Termination of appointment of Alexander Ross Baugh as a director on 1 March 2012
01 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
22 Nov 2010 MA Memorandum and Articles of Association
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location
22 Feb 2010 AD03 Register(s) moved to registered inspection location