SAWFLY MANAGEMENT LIMITED

Company number 06920779

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
29 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
14 Oct 2014	CERTNM	Company name changed mantis deposition holdings LTD\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 1,068,611.1594	(54 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,044,556.8014	(22 pages)
17 Jun 2014	TM01	Termination of appointment of Peter Hodson as a director	(1 page)
06 Feb 2014	CH03	Secretary's details changed for Andrew Phillip Pearson on 5 February 2014	(1 page)
05 Feb 2014	CH01	Director's details changed for Mr Andrew Phillip Pearson on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Dr Julia Maria Walsh on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Dr Lars Allers on 5 February 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Peter Struan Hodson on 5 February 2014	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,044,556.8014	(49 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
06 Dec 2013	SH08	Change of share class name or designation	(2 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,044,556.82	(49 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)