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MANAGEMENT CAPITAL LTD

Company number 08454451

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Company Results (links open in a new window)
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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2016 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
View PDF Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
View PDF Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
- link opens in a new window - 6 pages (6 pages)
21 Apr 2015 CH01 Director's details changed for Mr Stephen Daniel Meller on 20 March 2015
View PDF Director's details changed for Mr Stephen Daniel Meller on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015 CH03 Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015
View PDF Secretary's details changed for Mr Robert Jeffrey Piper on 20 March 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015 CH01 Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015
View PDF Director's details changed for Mr Jonathan Rubins Rubins on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015 CH01 Director's details changed for Mr Brian Leslie Rubins on 20 March 2015
View PDF Director's details changed for Mr Brian Leslie Rubins on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015
View PDF Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014 AA Micro company accounts made up to 31 March 2014
View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
View PDF Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
- link opens in a new window - 7 pages (7 pages)
25 Mar 2014 CH01 Director's details changed for Mr Stephen Daniel Meller on 1 January 2014
View PDF Director's details changed for Mr Stephen Daniel Meller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014 AP03 Appointment of Mr Robert Jeffrey Piper as a secretary
View PDF Appointment of Mr Robert Jeffrey Piper as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2013 AP01 Appointment of Mr Jonathan Rubins as a director
View PDF Appointment of Mr Jonathan Rubins as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013 AP01 Appointment of Mr Brian Leslie Rubins as a director
View PDF Appointment of Mr Brian Leslie Rubins as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2013 TM01 Termination of appointment of Andrew Davis as a director
View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013 AP01 Appointment of Mr Stephen Daniel Meller as a director
View PDF Appointment of Mr Stephen Daniel Meller as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 43 pages (43 pages)