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MANDALE INVESTMENTS LIMITED

Company number 03059688

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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)
09 Nov 2017 AA Accounts for a small company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
29 Mar 2017 MR04 Satisfaction of charge 24 in full
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2017 MR04 Satisfaction of charge 030596880027 in full
09 Mar 2017 MR04 Satisfaction of charge 20 in full
09 Mar 2017 MR04 Satisfaction of charge 22 in full
09 Mar 2017 MR04 Satisfaction of charge 23 in full
08 Mar 2017 AA Accounts for a small company made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 139
28 Nov 2015 AA Accounts for a small company made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 139
18 Mar 2015 AP01 Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015
30 Dec 2014 AA Accounts for a small company made up to 31 March 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 139
20 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 MR01 Registration of charge 030596880027, created on 12 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
14 Feb 2014 CH03 Secretary's details changed for Mr Joseph Darragh on 10 February 2014
13 Feb 2014 AD01 Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 13 February 2014
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
06 Sep 2013 MR01 Registration of charge 030596880026
02 Jul 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 25