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MANAGEMENT 32 LTD.

Company number 04978793

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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)
14 Jan 2010 TM01 Termination of appointment of Marcus Freeman as a director
14 Jan 2010 TM02 Termination of appointment of Simon Harris as a secretary
14 Jan 2010 TM01 Termination of appointment of Simon Harris as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 MISC 123 26/06/07
14 Jan 2010 AR01 Annual return made up to 28 November 2008 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Feb 2008 AA Accounts for a dormant company made up to 30 November 2006
16 Nov 2007 363s Return made up to 28/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/11/07
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
12 Sep 2007 288b Secretary resigned
12 Sep 2007 288b Director resigned
27 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Oct 2006 288c Secretary's particulars changed
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Director's particulars changed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
02 Mar 2006 363a Return made up to 30/11/05; full list of members