MANROY SYSTEMS LIMITED

Company number 06511975

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
06 Mar 2018	PSC05	Change of details for Fnh Uk Limited as a person with significant control on 31 August 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jun 2017	TM01	Termination of appointment of Paul Carter as a director on 16 June 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(6 pages)
17 Mar 2015	AD04	Register(s) moved to registered office address 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN	(1 page)
17 Mar 2015	TM01	Termination of appointment of Georges Chauveheid as a director on 1 November 2014	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
15 Aug 2014	AP01	Appointment of Vincent Verleye as a director on 23 July 2014	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Andrew Francis Blurton as a director on 15 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Patrick Vogne as a director on 23 July 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Georges Chauveheid as a director on 23 July 2014	(3 pages)
06 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(5 pages)
27 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)

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