- Company Overview for MANINI SYSTEMS LIMITED (06878527)
- Filing history for MANINI SYSTEMS LIMITED (06878527)
- People for MANINI SYSTEMS LIMITED (06878527)
- More for MANINI SYSTEMS LIMITED (06878527)
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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07 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jan 2017 | TM01 | Termination of appointment of Eric Steven Diamond as a director on 19 January 2017 | |
22 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2016 | DS01 | Application to strike the company off the register | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
16 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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10 Aug 2015 | AP01 | Appointment of Mr Eric Steven Diamond as a director on 31 July 2015 | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
30 Jul 2015 | AP02 | Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Miss Angela Thompson as a director on 26 June 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Carla Davison as a director on 26 June 2015 | |
28 Jul 2015 | AD01 | Registered office address changed from 4 Cooperative Terrace West Dipton Stanley County Durham DH9 9AQ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015 | |
15 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Jun 2014 | AP01 | Appointment of Ms Carla Davison as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Angela Thompson as a director | |
18 Jun 2014 | TM01 | Termination of appointment of Emb Management Solutions Ltd as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Marc Harrison as a director | |
10 Jun 2014 | AD01 | Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 | |
04 Jun 2014 | AP01 | Appointment of Mr Marc Harrison as a director | |
02 Jun 2014 | AP02 | Appointment of Emb Management Solutions Ltd as a director | |
02 Jun 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Sunflower Secretaries Ltd as a secretary | |
02 Jun 2014 | TM01 | Termination of appointment of Marc Harrison as a director | |
30 May 2014 | AD01 | Registered office address changed from 4 Cooperative Terrace West Dipton Stanley County Durham DH9 9AQ on 30 May 2014 |