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MANIGENT LIMITED

Company number 05628233

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
10 Mar 2016 AD01 Registered office address changed from 1 Upper Wimpole Street London W1G 6LA to C12 Marquis Court Marquis Way Team Valley Gateshead NE11 0RU on 10 March 2016
09 Mar 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-25
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 128.13
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 128.13
09 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 128.13
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 125
20 Jul 2010 SH02 Sub-division of shares on 9 June 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders