MANIA GROUP HOLDINGS LIMITED

Company number 05548329

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2018	TM01	Termination of appointment of Pamela Mary Vandome as a director on 1 January 2018	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2017	SH20	Statement by Directors	(1 page)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1	(3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Sep 2017	AP01	Appointment of Mrs Kelley Kathryn Fox as a director on 11 May 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of William Torbik as a director on 11 May 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
23 Nov 2015	AP01	Appointment of Mr. William Torbik as a director on 1 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 166,100	(6 pages)
08 Jun 2015	AD01	Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT on 8 June 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Joseph Busky as a director on 6 March 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 166,100	(7 pages)
13 Oct 2014	AD01	Registered office address changed from 6 Elstree Way Borehamwood Hertfordshire WD6 1SA to One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 13 October 2014	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
20 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 166,100	(7 pages)

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