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MANDARIN GIFTS LTD

Company number 04584239

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
15 Mar 2010 TM02 Termination of appointment of Academy of Business Consulting Ltd as a secretary
12 Feb 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 100
12 Feb 2010 CH04 Secretary's details changed for Academy of Business Consulting Ltd on 7 November 2009
08 Feb 2010 CH01 Director's details changed for Moriz Piffl-Percevic on 8 February 2010
05 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 07/11/08; full list of members
04 Dec 2008 363a Return made up to 07/11/07; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2005
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2006
04 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2007 363a Return made up to 07/11/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
21 Nov 2005 363a Return made up to 07/11/05; full list of members
21 Nov 2005 288c Secretary's particulars changed
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jan 2005 363s Return made up to 07/11/04; full list of members
11 Jan 2005 363(288) Secretary's particulars changed
01 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Dec 2003 363s Return made up to 07/11/03; full list of members
14 Dec 2003 363(288) Secretary's particulars changed
26 Nov 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
07 Nov 2002 NEWINC Incorporation