MANSON PUBLISHING LIMITED

Company number 02694555

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2014	SH20	Statement by directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 1	(4 pages)
08 Oct 2014	CAP-SS	Solvency statement dated 01/10/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/10/2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(6 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(9 pages)
16 Apr 2013	AA01	Current accounting period shortened from 5 April 2014 to 31 December 2013	(1 page)
15 Apr 2013	AA01	Previous accounting period extended from 31 March 2013 to 5 April 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Theodore Michael David Manson as a director on 8 April 2013	(1 page)
10 Apr 2013	TM01	Termination of appointment of Matthew De Bono as a director on 8 April 2013	(1 page)
10 Apr 2013	TM02	Termination of appointment of Jenny Rachel Manson as a secretary on 8 April 2013	(1 page)
10 Apr 2013	AD01	Registered office address changed from 3rd Floor 167 Fleet Street London EC4A 2EA on 10 April 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Peter Stephen Rigby as a director on 8 April 2013	(2 pages)
10 Apr 2013	AP03	Appointment of Mrs Julie Louise Woollard as a secretary on 8 April 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Gareth Richard Wright as a director on 8 April 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Adam Christopher Walker as a director on 8 April 2013	(2 pages)
10 Apr 2013	AP03	Appointment of Emily Louise Martin as a secretary on 8 April 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Rupert John Joseph Hopley as a director on 8 April 2013	(2 pages)
11 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)