MANOLETE PRODUCTIONS LIMITED

Company number 05680426

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 1	(4 pages)
19 Jul 2011	AP01	Appointment of Mr Andrew Treharne as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Michael Ryan as a director	(1 page)
19 Jul 2011	AD01	Registered office address changed from 38 Albemarle Street London W1S 4JG on 19 July 2011	(1 page)
03 Jun 2011	TM02	Termination of appointment of Amanda Kenyon as a secretary	(2 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Guy Collins as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(14 pages)
09 Feb 2010	CH03	Secretary's details changed for Amanda Kenyon on 23 December 2009	(3 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
10 Jan 2010	AD01	Registered office address changed from 38 Albemarie St London W1S 4JG on 10 January 2010	(2 pages)
10 Jan 2010	AA	Accounts for a dormant company made up to 31 January 2009	(3 pages)
02 Jun 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
10 Mar 2009	363a	Return made up to 19/01/08; full list of members	(5 pages)
24 Feb 2009	288c	Director's Change of Particulars / michael ryan / 20/01/2007 / HouseName/Number was: , now: gleneagles lodge; Street was: 22 elysium gate, now: redhill road; Area was: 126-128 kings road, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW6 4LZ, now: KT11 1EF	(1 page)
27 Jun 2008	AA	Accounts made up to 31 January 2008	(1 page)
27 Jun 2008	AA	Accounts made up to 31 January 2007	(1 page)
21 Jan 2008	363s	Return made up to 19/01/07; full list of members	(7 pages)
21 Jan 2008	363(287)	Registered office changed on 21/01/08
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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