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MANLY INVESTMENTS LIMITED

Company number 02770164

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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)
26 Jan 2015 CH01 Director's details changed for Mr Stephen James Cole on 1 January 2014
26 Jan 2015 RT01 Administrative restoration application
26 Jan 2015 CERTNM Company name changed manly international\certificate issued on 26/01/15
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
05 Aug 2013 AA Total exemption full accounts made up to 30 September 2012
05 Mar 2013 AP01 Appointment of Michael Hugh William Badger as a director
08 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
05 Oct 2012 AP01 Appointment of Elaine Wendelin Howson as a director
20 Aug 2012 TM01 Termination of appointment of Kevin Mcgovern as a director
08 Feb 2012 AD01 Registered office address changed from , International House 21 Hanover Street, London, W1S 1YU on 8 February 2012
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Stephen James Cole on 30 November 2011
18 Jan 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Stephen James Cole on 3 December 2009
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Kevin Gerard Mcgovern on 2 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Stephen James Cole on 2 December 2009
11 Jan 2010 CH01 Director's details changed for Roger Clive Howson on 2 December 2009
02 Feb 2009 AA Total exemption full accounts made up to 31 March 2008