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MANDERS OVERSEAS LIMITED

Company number 02755428

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 754,574.00
16 Aug 2010 SH20 Statement by Directors
16 Aug 2010 CAP-SS Solvency Statement dated 27/07/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sec 252 27/07/2010
29 May 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2010 AC92 Restoration by order of the court
14 Jul 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2009 652a Application for striking-off
02 Dec 2008 AA Accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 05/06/08; full list of members
04 Jun 2008 288a Director appointed verena hahn
04 Jun 2008 288a Secretary appointed georg heinrich johannes strierath
04 Jun 2008 288b Appointment Terminated Director and Secretary stephen grant
27 Dec 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 05/06/07; no change of members
30 Jan 2007 AA Accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 05/06/06; full list of members
13 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
20 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed