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MANN MADE MEDIA LIMITED

Company number 05620521

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Sep 2015 AA Micro company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 CERTNM Company name changed guard post (uk) LTD\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
30 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
21 Dec 2012 TM02 Termination of appointment of Linda Mann as a secretary
21 Dec 2012 TM01 Termination of appointment of Colin Mann as a director
21 Dec 2012 TM01 Termination of appointment of Linda Mann as a director
20 Dec 2012 AP03 Appointment of Mr David Robert Mann as a secretary
20 Dec 2012 TM02 Termination of appointment of Linda Mann as a secretary
20 Dec 2012 TM01 Termination of appointment of Linda Mann as a director
20 Dec 2012 AP03 Appointment of Mr David Robert Mann as a secretary
20 Dec 2012 TM01 Termination of appointment of Colin Mann as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
02 Sep 2011 AA Total exemption full accounts made up to 30 November 2010
17 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders