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MANAGED COMMUNICATIONS LTD

Company number 05658559

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 MR04 Satisfaction of charge 056585590006 in full
08 May 2018 MR04 Satisfaction of charge 056585590009 in full
08 May 2018 MR04 Satisfaction of charge 056585590007 in full
08 May 2018 MR04 Satisfaction of charge 056585590008 in full
17 Jan 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2018 DS01 Application to strike the company off the register
04 Jan 2018 SH19 Statement of capital on 4 January 2018
  • GBP 1
04 Jan 2018 SH20 Statement by Directors
04 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
04 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2017 TM01 Termination of appointment of Nathan Richard Marke as a director on 18 December 2017
16 Nov 2017 TM01 Termination of appointment of Matthew Robinson Riley as a director on 24 October 2017
06 Nov 2017 TM01 Termination of appointment of Gavin Peter Griggs as a director on 31 October 2017
18 Jul 2017 MR01 Registration of charge 056585590009, created on 30 June 2017
17 Jul 2017 AP01 Appointment of Mr Gavin Peter Griggs as a director on 5 July 2017
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR01 Registration of charge 056585590008, created on 21 November 2016
11 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 24,678
06 Jan 2016 AA Full accounts made up to 31 March 2015
23 Oct 2015 TM01 Termination of appointment of Stuart Fraser as a director on 23 October 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into documents 29/01/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2015 MR01 Registration of charge 056585590007, created on 27 May 2015