Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 September 2022
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02 Oct 2021 |
AA |
Audited abridged accounts made up to 28 February 2021
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22 Sep 2021 |
LIQ01 |
Declaration of solvency
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14 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS United Kingdom to Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 14 September 2021
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13 Sep 2021 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-09-02
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03 Sep 2021 |
MR04 |
Satisfaction of charge 036685810001 in full
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25 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 28 February 2021
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17 Jun 2021 |
AR01 |
Annual return made up to 10 November 2008 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 10 November 2007 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 10 November 2008 with full list of shareholders
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17 Jun 2021 |
AR01 |
Annual return made up to 10 November 2005 with full list of shareholders
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24 Feb 2021 |
PSC02 |
Notification of Mandata Solutions Limited as a person with significant control on 23 February 2021
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24 Feb 2021 |
PSC07 |
Cessation of Mandata Group Limited as a person with significant control on 23 February 2021
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19 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 10 November 2013
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19 Feb 2021 |
RP04AR01 |
Second filing of the annual return made up to 10 November 2014
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2021 |
AD01 |
Registered office address changed from , 8 Bakewell Street, Coalville, Leics, LE67 3BA to 3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton Newcastle upon Tyne Tyne and Wear NE12 8BS on 6 January 2021
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05 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 10 November 2009
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05 Jan 2021 |
RP04AR01 |
Second filing of the annual return made up to 10 November 2015
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