MANDILION ESTATES

Company number 02936028

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
02 Mar 2016	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(4 pages)
22 Sep 2014	AP03	Appointment of Mrs Lynne Booth as a secretary on 2 September 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(3 pages)
01 Apr 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
31 Jan 2014	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014	(1 page)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
26 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 2	(4 pages)
25 Jun 2013	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(4 pages)
15 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
15 Jun 2011	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
16 Nov 2009	AP01	Appointment of Mrs Lynne Booth as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Neil Walsh as a director	(1 page)
29 Jul 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
17 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
08 Apr 2008	288c	Secretary's change of particulars whale rock secretaries LIMITED logged form	(1 page)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU	(1 page)

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