THE MALL CASH MANAGER LIMITED

Company number 05412601

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
14 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 February 2016	(16 pages)
24 Feb 2015	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 February 2015	(2 pages)
20 Feb 2015	4.70	Declaration of solvency	(3 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09	(1 page)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
30 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(6 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
01 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(2 pages)
18 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(6 pages)
21 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(3 pages)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(7 pages)
05 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(6 pages)