Advanced company searchLink opens in new window

MANCAL ENERGY (UK) LIMITED

Company number 05949191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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