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MANTEL SECRETARIES LIMITED

Company number 04507843

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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)
28 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2014 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB on 3 April 2014
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Dec 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
16 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
22 Oct 2009 AR01 Annual return made up to 9 August 2009 with full list of shareholders
25 Mar 2009 288b Appointment terminated director alastair macrae
25 Mar 2009 288b Appointment terminated secretary alastair macrae
02 Mar 2009 363a Return made up to 09/08/08; full list of members
04 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
09 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AG