MANTAB HOLDINGS LIMITED

Company number 06695119

Date	Type	Description	View / Download
17 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 9 April 2014	(4 pages)
17 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Oct 2013	AD01	Registered office address changed from 4Th Floor 40 Dukes Place London EC3A 7NH on 17 October 2013	(2 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2013	4.70	Declaration of solvency	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(4 pages)
10 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Sep 2011	AD01	Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
28 Jul 2011	AP01	Appointment of Mr Sean Peter Martin as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of David Baker as a director	(1 page)
23 Sep 2010	AUD	Auditor's resignation	(2 pages)
21 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 11 September 2010	(2 pages)
21 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 11 September 2010	(2 pages)
21 Sep 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 11 September 2010	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
24 Oct 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
24 Oct 2008	288b	Appointment terminated director adrian levy	(1 page)
24 Oct 2008	288b	Appointment terminated director david pudge	(1 page)