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MANDALE FINANCIAL SERVICES LTD

Company number 05637772

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 60,878
21 Dec 2010 CH01 Director's details changed for Andrew Barnes on 1 October 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 60,878
13 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2010 TM02 Termination of appointment of Sandra Barnes as a secretary
23 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 23,200
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 1
07 Oct 2009 MISC Increase nominal capital to 23000
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Jul 2009 288b Appointment Terminated Director sandra barnes
08 Dec 2008 363a Return made up to 28/11/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Feb 2008 363a Return made up to 28/11/07; full list of members
17 Oct 2007 88(2)R Ad 01/08/07--------- £ si 100@1=100 £ ic 100/200
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 01/08/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
18 Jan 2007 363a Return made up to 28/11/06; full list of members
18 Jan 2007 288c Secretary's particulars changed;director's particulars changed