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BIG MANDARIN LIMITED

Company number 06412939

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2011 TM02 Termination of appointment of Morley & Scott Corporate Services Limited as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2010 AP01 Appointment of Mr Christopher John Tonkin as a director
17 May 2010 TM01 Termination of appointment of David Honey as a director
29 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
12 Mar 2010 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
02 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
20 Oct 2009 CH01 Director's details changed for David Richard Honey on 13 July 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 99 london road portsmouth hampshire PO2 0BN
27 Jul 2009 288a Director appointed david richard honey
21 Jul 2009 288b Appointment Terminated Director kenneth ross
23 Jun 2009 AA Accounts made up to 31 October 2008
17 Feb 2009 287 Registered office changed on 17/02/2009 from wentworth house, 4400 parkway whiteley hampshire PO15 7FJ
30 Oct 2008 363a Return made up to 30/10/08; full list of members
28 Oct 2008 288c Director's Change of Particulars / kenneth ross / 18/10/2008 / Post Town was: hinton daubney, now: waterlooville
08 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
05 Nov 2007 353 Location of register of members
30 Oct 2007 NEWINC Incorporation