- Company Overview for MANBAGS R US LIMITED (05635918)
- Filing history for MANBAGS R US LIMITED (05635918)
- People for MANBAGS R US LIMITED (05635918)
- More for MANBAGS R US LIMITED (05635918)
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) |
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17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2011 | DS01 | Application to strike the company off the register | |
11 Mar 2010 | RESOLUTIONS |
Resolutions
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11 Mar 2010 | CONNOT | Change of name notice | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
28 Jan 2010 | TM01 | Termination of appointment of Kyriacos Petrou as a director | |
28 Jan 2010 | TM02 | Termination of appointment of Mark Bassford as a secretary | |
19 Jan 2010 | AR01 |
Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-01-19
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19 Jan 2010 | CH01 | Director's details changed for Christopher Anthony Bugden on 23 November 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Mark Philip Bassford on 23 November 2009 | |
19 Jan 2010 | CH01 | Director's details changed for Kyriacos Petrou on 23 November 2009 | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
25 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
25 Nov 2008 | 288c | Director and Secretary's Change of Particulars / mark bassford / 01/08/2008 / Nationality was: other, now: british; HouseName/Number was: , now: 50; Street was: 36 milner road, now: palmerston road; Area was: wimbledon, now: ; Post Code was: SW19 3AA, now: SW19 1PQ; Country was: , now: united kingdom | |
19 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
16 Jan 2008 | 363a | Return made up to 24/11/07; full list of members | |
10 May 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
10 May 2007 | 225 | Accounting reference date shortened from 30/11/06 to 30/04/06 | |
28 Dec 2006 | 363s | Return made up to 24/11/06; full list of members | |
28 Dec 2006 | 363(288) |
Director's particulars changed
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28 Dec 2006 | 363(287) |
Registered office changed on 28/12/06
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21 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
28 Feb 2006 | 288a | New director appointed | |
22 Feb 2006 | 287 | Registered office changed on 22/02/06 from: kemp house 152-160 city road london EC1V 2NX |