MANEY PUBLISHING LIMITED

Company number 00513919

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	SH20	Statement by Directors	(1 page)
07 Oct 2016	SH19	Statement of capital on 7 October 2016 GBP 1	(4 pages)
07 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2016	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,250	(8 pages)
01 Dec 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 10/05/2016 as it was invalid or ineffective.	(2 pages)
01 Dec 2015	AP01	Appointment of Glyn William Fullelove as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Robert Bane as a director on 1 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015	(3 pages)
04 Sep 2015	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 7 July 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on 4 September 2015	(1 page)
22 Jul 2015	AP01	Appointment of Roger Graham Horton as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Gareth Richard Wright as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 19 June 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Leonard Neil Charlesworth as a director on 19 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Michael Gallico as a director on 19 June 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Michael Gallico as a secretary on 19 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 20,250	(4 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 20,250	(4 pages)