- Company Overview for MANCAL ENERGY (UK) LIMITED (05949191)
- Filing history for MANCAL ENERGY (UK) LIMITED (05949191)
- People for MANCAL ENERGY (UK) LIMITED (05949191)
- More for MANCAL ENERGY (UK) LIMITED (05949191)
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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10 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2011 | DS01 | Application to strike the company off the register | |
11 Oct 2010 | AD01 | Registered office address changed from C/O Mccarthy Tetrault, 2nd Floor 5 Old Bailey London EC4M 7BA on 11 October 2010 | |
08 Oct 2010 | AR01 |
Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-10-08
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08 Oct 2010 | CH01 | Director's details changed for Mr John Mcdonald Green-Armytage on 27 September 2010 | |
08 Oct 2010 | CH01 | Director's details changed for Ross David Scott Douglas on 27 September 2010 | |
08 Oct 2010 | CH01 | Director's details changed for Mr David John Macfarlane on 27 September 2010 | |
08 Oct 2010 | CH03 | Secretary's details changed for John Mcdonald Green-Armytage on 27 September 2010 | |
20 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Oct 2009 | 363a | Return made up to 27/09/09; full list of members | |
16 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
13 Oct 2008 | 288c | Director's Change of Particulars / ross douglas / 07/10/2008 / HouseName/Number was: , now: 5205; Street was: 171 edgeview drive nw, now: 400 eau claire avenue sw; Post Town was: calgary T3A 4X3, now: T2P 4X2; Occupation was: manager, now: company director | |
30 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Oct 2007 | 288c | Director's particulars changed | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Oct 2007 | 288c | Director's particulars changed | |
08 Oct 2007 | 288c | Director's particulars changed | |
08 Oct 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
05 Jan 2007 | 88(2)R | Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 | |
04 Jan 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
30 Nov 2006 | 288a | New secretary appointed;new director appointed |