MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED

Company number 02056410

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2017	TM01	Termination of appointment of George Henry Black as a director on 23 February 2017	(2 pages)
05 Dec 2016	AC92	Restoration by order of the court	(3 pages)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2015	SH20	Statement by Directors	(2 pages)
23 Jan 2015	SH19	Statement of capital on 23 January 2015 GBP 1.29	(4 pages)
23 Jan 2015	CAP-SS	Solvency Statement dated 19/12/14	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/12/2014	(2 pages)
18 Dec 2014	CC04	Statement of company's objects	(2 pages)
12 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 12,930,633	(14 pages)
28 Mar 2014	CERTNM	Company name changed mcleod russel investments PLC\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
24 Mar 2014	AP03	Appointment of George Black as a secretary	(3 pages)
12 Mar 2014	AP01	Appointment of Steffen Schneider as a director	(3 pages)
04 Mar 2014	TM02	Termination of appointment of Thomas Blomqvist as a secretary	(2 pages)